Hughes Products Limited. Head office in Saffron Walden. Check Director.

Hughes Products Limited, Saffron Walden

Hughes Products Limited is a private limited company. Located at Abbey House, 51 High Street, Saffron Walden CB10 1AF, this 15 years old firm was incorporated on 2009-02-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Roger M. (appointed on 09 February 2009).

About
Name: Hughes Products Limited
Number: 06812759
Incorporation date: 2009-02-09
End of financial year: 30 September


Address:	Abbey House 51 High Street Saffron Walden CB10 1AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roger M.

14 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cedric M.

6 April 2016 - 14 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	75,000	75,000	-	-	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

The deadline for Hughes Products Limited confirmation statement filing is 2024-02-23. The most current one was sent on 2023-02-09. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Roger M. who owns over 3/4 of shares, 3/4 to full of voting rights. Cedric M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-09 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-09 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-02-09 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-09 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-02-09 filed on: 30th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-11-14 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-11-14 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2020-11-14 filed on: 6th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-14 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-09 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-09 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-09 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-09 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 30th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, March 2010 \| address	Free Download (1 page)
CH01	On 2010-02-09 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 2nd, March 2010 \| address	Free Download (1 page)
288a	On 2009-03-27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-27 Director and secretary appointed filed on: 27th, March 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 30/09/2009 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
288b	On 2009-02-12 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2009 \| incorporation	Free Download (11 pages)

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