Hughes Group Holdings Limited. Head office in Gateshead. Check Director.

Hughes Group Holdings Limited, Gateshead

Hughes Group Holdings Limited is a private limited company. Registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, this 6 years old company was incorporated on 2018-01-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the company: Karen A. (appointed on 30 June 2018), David C. (appointed on 30 June 2018), Robert F. (appointed on 30 June 2018). As for the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).

About
Name: Hughes Group Holdings Limited
Number: 11178216
Incorporation date: 2018-01-30
End of financial year: 28 February


Address:	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vertu Motors Plc

30 June 2018

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey W.

30 January 2018 - 30 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Hughes Of Beaconsfield (Holdings) Limited

31 January 2018 - 30 June 2018

Address	55 Station Road, Beaconsfield, HP9 1QJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00549088
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Hughes Group Holdings Limited confirmation statement filing is 2024-03-22. The most recent confirmation statement was filed on 2023-03-08. The due date for the next annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Vertu Motors Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear. Geoffrey W. who has 1/2 or less of shares, 1/2 or less of voting rights. Hughes Of Beaconsfield (Holdings) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Station Road, HP9 1QJ Beaconsfield.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023 \| accounts	Free Download (152 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023 \| accounts	Free Download (152 pages)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 111782160001 satisfaction in full. filed on: 22nd, November 2022 \| mortgage	Free Download (1 page)
CH01	On 2022/10/10 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022 \| accounts	Free Download (148 pages)
CS01	Confirmation statement with no updates 2022/03/08 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 111782160001 filed on: 7th, January 2022 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, November 2021 \| accounts	Free Download (144 pages)
CS01	Confirmation statement with no updates 2021/03/08 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020 \| accounts	Free Download (146 pages)
CS01	Confirmation statement with no updates 2020/03/08 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 25th, October 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, October 2019 \| accounts	Free Download (133 pages)
CS01	Confirmation statement with updates 2019/03/08 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AP03	On 2019/03/01, company appointed a new person to the position of a secretary filed on: 5th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/01 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/01 filed on: 5th, March 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 111782160001, created on 2018/07/27 filed on: 6th, August 2018 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2018 \| resolution	Free Download
AP03	On 2018/06/30, company appointed a new person to the position of a secretary filed on: 10th, July 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/06/30 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ United Kingdom on 2018/07/03 to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 3rd, July 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/30 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/30 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/30 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/30. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/30. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/30. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/30. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/02/28. Originally it was 2018/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 21st, June 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/31 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/01/31 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
SH01	416667.00 GBP is the capital in company's statement on 2018/01/31 filed on: 15th, February 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 12th, February 2018 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2018 \| incorporation	Free Download (30 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/01/30 capital

Companies nearby - by postcode
Jactamial Properties Limited
Vertu Motors Property 2 Holdings Limited
Vertu Motors Third Limited
Vertu Motors (property 2) Limited


Vertu Motors (vmc) Limited
Widnes Car Centre (1994) Limited
Vertu Fleet Limited

Find other company