P. HUGHES CONSTRUCTION LIMITED
21 MAIN ROAD, UNDERWOOD, NOTTS NG16 5GP- Active
- Private Limited Company
- Company No. 02191240
- Last Updated: 04 Apr 2024
Company Profile
P. HUGHES CONSTRUCTION LIMITED was incorporated on Wednesday, November 11, 1987 as a Private Limited Company with registered address in NOTTS. P. HUGHES CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 36 years 11 months and 12 days.
| Name | P. HUGHES CONSTRUCTION LIMITED |
|---|---|
| Company number | 02191240 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 MAIN ROAD UNDERWOOD NOTTS NG16 5GP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H&C Civil Ltd Main Road, Underwood, NG16 5GP |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| P Hughes Holdings Ltd Main Road, Underwood, NG16 5GP |
Dates: Thursday, October 28, 2021 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Hughes Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darron Hughes Nationality: Irish |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Hughes Nationality: British |
Dates: Saturday, December 31, 2016 - Monday, April 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2025 |
| Last confirmation statement dated | 31 December 2023 |
Mortgages
No mortgages have been registered against P. HUGHES CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P. HUGHES CONSTRUCTION LIMITED | 11 Nov 1987 |