HUGHES BROS CONSTRUCTION LIMITED
PLANTATION COTTAGE, MIDDLETON ST GEORGE, DARLINGTON DL2 1RJ- Active
- Private Limited Company
- Company No. 05635308
- Last Updated: 01 Mar 2024
Company Profile
HUGHES BROS CONSTRUCTION LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in DARLINGTON. HUGHES BROS 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 18 years 10 months.
| Name | HUGHES BROS CONSTRUCTION LIMITED |
|---|---|
| Company number | 05635308 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLANTATION COTTAGE MIDDLETON ST GEORGE DARLINGTON DL2 1RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hughes Bros Construction (Holdings) Limited Redesdale Court, Forest Grove Business Park, TS2 1RL |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hughes Bros Plant Hire Limited Redesdale Court, TS2 1RL |
Dates: Thursday, June 18, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Dominic Hughes Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, June 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-26 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HUGHES BROS CONSTRUCTION LIMITED | 24 Nov 2005 |