C.B. HUGHES LIMITED
3 LINKS HOUSE, DUNDAS LANE, PORTSMOUTH PO3 5BL- Active
- Private Limited Company
- Company No. 03596571
- Last Updated: 01 Mar 2024
Company Profile
C.B. HUGHES LIMITED was incorporated on Friday, July 10, 1998 as a Private Limited Company with registered address in PORTSMOUTH. C.B. HUGHES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 26 years 2 months and 11 days.
| Name | C.B. HUGHES LIMITED |
|---|---|
| Company number | 03596571 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LINKS HOUSE DUNDAS LANE PORTSMOUTH PO3 5BL |
|---|---|
| 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 |
|---|---|
| Finch Commercial Insurance Brokers Ltd The Hamlet, Hornbeam Park, HG2 8RE |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kenroy Limited Dundas Lane, PO3 5BL |
Dates: Wednesday, April 25, 2018 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Peter King Nationality: British |
Dates: Monday, April 23, 2018 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Graham Franklyn Pead Nationality: British |
Dates: Monday, April 23, 2018 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Peter King Nationality: British |
Dates: Monday, April 23, 2018 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Graham Franklyn Pead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
|
| Mrs Susan Violet Pead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen Peter King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against C.B. HUGHES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C.B. HUGHES LIMITED | 10 Jul 1998 |