Hughes Bros Construction Limited. Head office in Darlington. Check Director.

Hughes Bros Construction Limited, Darlington

Hughes Bros Construction Limited is a private limited company. Located at Plantation Cottage, Middleton St George, Darlington DL2 1RJ, the above-mentioned 19 years old firm was incorporated on 2005-11-24 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
4 directors can be found in the enterprise: Michael M. (appointed on 09 October 2024), Ian P. (appointed on 30 October 2017), Joseph H. (appointed on 24 November 2005). As for the secretaries (1 in total), we can name: Gary H. (appointed on 24 November 2005).

About
Name: Hughes Bros Construction Limited
Number: 05635308
Incorporation date: 2005-11-24
End of financial year: 29 November


Address:	Plantation Cottage Middleton St George Darlington DL2 1RJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Hughes Bros Construction (Holdings) Limited

16 October 2020

Address	Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, TS2 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1231699
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hughes Bros Plant Hire Limited

18 June 2020 - 16 October 2020

Address	Unit 8 Redesdale Court, Middlesbrough, TS2 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12360367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary H.

1 August 2016 - 18 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	186,603	193,318	306,104	757,436	465,163	516,288	3,464,362	6,810,376	8,913,144	8,897,909	11,982,756	9,624,250
Fixed Assets	245,995	531,151	749,666	1,358,100	1,486,859	1,446,324	1,581,075	-	-	-	-	-
Total Assets Less Current Liabilities	254,589	430,423	695,990	1,353,913	1,417,176	1,361,179	2,181,487	4,462,732	1,954,584	1,257,874	1,697,086	2,253,064
Number Shares Allotted	2	40	40	40	40	40	-	-	-	-	-	-
Shareholder Funds	229,666	223,724	371,819	757,680	698,763	772,592	-	-	-	-	-	-
Tangible Fixed Assets	245,995	531,151	749,666	1,358,100	1,486,859	1,446,324	-	-	-	-	-	-

The deadline for Hughes Bros Construction Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was sent on 2023-04-30. The date for a subsequent annual accounts filing is 29 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Hughes Bros Construction (Holdings) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Redesdale Court, Forest Grove Business Park, TS2 1RL Middlesbrough. Hughes Bros Plant Hire Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Redesdale Court, TS2 1RL Middlesbrough.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-10-09 filed on: 9th, October 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-10-09 filed on: 9th, October 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-11-30 filed on: 29th, August 2024 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-11-30 filed on: 24th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 26th, August 2022 \| accounts	Free Download (27 pages)
AD01	New registered office address Plantation Cottage Middleton St George Darlington DL2 1RJ. Change occurred on 2021-12-08. Company's previous address: Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL England. filed on: 8th, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-11-30 filed on: 28th, August 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 29th, December 2020 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2018-11-30 to 2018-11-29 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2017-11-30 filed on: 1st, June 2018 \| accounts	Free Download (17 pages)
AD01	New registered office address Unit 8 Redesdale Court Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL. Change occurred on 2017-12-13. Company's previous address: 35 (2nd Floor) Mandale Road Thornaby Stockton-on-Tees TS17 6AD England. filed on: 13th, December 2017 \| address	Free Download (1 page)
AD01	New registered office address Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL. Change occurred on 2017-12-13. Company's previous address: Unit 8 Redesdale Court Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL England. filed on: 13th, December 2017 \| address	Free Download (1 page)
CH01	On 2017-11-02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-30 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 10th, August 2017 \| accounts	Free Download (4 pages)
CH01	On 2017-05-01 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
CH03	On 2017-05-01 secretary's details were changed filed on: 11th, May 2017 \| officers	Free Download (1 page)
CH01	On 2017-05-01 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 35 (2nd Floor) Mandale Road Thornaby Stockton-on-Tees TS17 6AD. Change occurred on 2016-11-29. Company's previous address: 38 Portrack Grange Road Portrack Lane Stockton-on-Tees TS18 2PH. filed on: 29th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
CH01	On 2016-06-06 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016-06-06 secretary's details were changed filed on: 7th, June 2016 \| officers	Free Download (1 page)
CH01	On 2016-06-06 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-18: 40.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-10-01 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-03: 40.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 16th, August 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 31 Austell Close Stainton Manor Hemlington Middlesbrough TS8 9NQ on 2013-01-09 filed on: 9th, January 2013 \| address	Free Download (1 page)
CH01	On 2012-09-24 director's details were changed filed on: 24th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-11-30 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
CH03	On 2011-11-30 secretary's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-11-30 filed on: 30th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 13th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-11-24 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 9th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 9th, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, November 2005 \| incorporation	Free Download (19 pages)

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