HUGHES OF BOURNEMOUTH LIMITED

NUMBER ONE, VICARAGE LANE, LONDON  E15 4HF
  • Active
  • Private Limited Company
  • Company No. 04007505
  • Last Updated: 01 Mar 2024

Company Profile

HUGHES OF BOURNEMOUTH LIMITED was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in LONDON. HUGHES OF BOURNEMOUTH LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 24 years 8 months and 18 days.

Name HUGHES OF BOURNEMOUTH LIMITED
Company number 04007505
Company type Private Limited Company
Incorporation date 05 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF
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
Mr Frederic William Schwyn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Frederic William Schwyn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Peter Robert Bennett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Peter Robert Bennett Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HUGHES OF BOURNEMOUTH LIMITED 05 Jun 2000