Hugh Holdings Ltd is a private limited company situated at 1 Fry Street, Holsworthy EX22 6DY. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director and 1 secretary.
Director Frazer S., appointed on 12 July 2021.
Changing the topic to secretaries, we can mention: Frazer S., appointed on 12 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-07-11 and the deadline for the next filing is 2024-07-25. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 Fry Street |
| Town | Holsworthy |
| Post code | EX22 6DY |
| Country of origin | United Kingdom |
| Registration Number | 13505918 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Frazer S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dean S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Frazer S.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean S.
| Notified on | 12 July 2021 |
| Ceased on | 28 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Fry Street Holsworthy EX22 6DY England to 20 Western Road Launceston Devon PL15 7BA on Thursday 21st March 2024 filed on: 21st, March 2024 |
address | Free Download (1 page) |
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