HUGHES SPENCER LIMITED
12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH PO6 3TH- Active
- Private Limited Company
- Company No. 07282064
- Last Updated: 01 Mar 2024
Company Profile
HUGHES SPENCER LIMITED was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in PORTSMOUTH. HUGHES SPENCER LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 14 years 8 months and 12 days.
| Name | HUGHES SPENCER LIMITED |
|---|---|
| Company number | 07282064 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH PO6 3TH |
|---|---|
| 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 |
|---|---|
| Mrs Emma Jacqueline Joy Taylor Nationality: British |
Dates: Thursday, September 30, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chenin Holdings Limited Acorn Business Park, Northarbour Road, PO6 3TH |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Emma Jacqueline Joy Taylor Nationality: British |
Dates: Monday, January 1, 2018 - Saturday, September 30, 2023
voting rights 25 to 50 percent
|
| Mr Ian David Shaw Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian David Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HUGHES SPENCER LIMITED | 11 Jun 2010 |