HARVEY HUGHES LIMITED
C/O PAUL BENSON ACCOUNTANTS THE MILL, STATION ROAD, WIGTON CA7 9BA- Active
- Private Limited Company
- Company No. 05489083
- Last Updated: 01 Mar 2024
Company Profile
HARVEY HUGHES LIMITED was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in WIGTON. HARVEY HUGHES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 4 months.
| Name | HARVEY HUGHES LIMITED |
|---|---|
| Company number | 05489083 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAUL BENSON ACCOUNTANTS THE MILL STATION ROAD WIGTON CA7 9BA |
|---|---|
| Country Of Origin | ENGLAND |
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 Edward Andrew Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Clarke Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARVEY HUGHES LIMITED | 23 Jun 2005 |
| BERRYS ABD LIMITED | 30 Sep 2008 |