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Hughes & Son Trading Ltd BROMBOROUGH

Founded in 2016, Hughes & Son Trading, classified under reg no. 10005573 is an active company. Currently registered at Enterprise House The Courtyard CH62 4UE, Bromborough the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Christopher H., Claire H. and Graeme H.. Of them, Claire H., Graeme H. have been with the company the longest, being appointed on 1 February 2017 and Christopher H. has been with the company for the least time - from 25 November 2020. As of 25 April 2024, there were 2 ex directors - Dorothy H., Christopher H. and others listed below. There were no ex secretaries.

Hughes & Son Trading Ltd Address / Contact

Office Address Enterprise House The Courtyard
Office Address2 Old Court House Road
Town Bromborough
Post code CH62 4UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10005573
Date of Incorporation Mon, 15th Feb 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 25 November 2020

Claire H.

Position: Director

Appointed: 01 February 2017

Graeme H.

Position: Director

Appointed: 01 February 2017

Dorothy H.

Position: Director

Appointed: 31 March 2016

Resigned: 01 February 2017

Christopher H.

Position: Director

Appointed: 15 February 2016

Resigned: 26 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Christopher H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Claire H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graeme H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Claire H.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Graeme H.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher H.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 14912 44828 41416 21184 210110 821181 742
Current Assets123 649127 448148 264170 191335 571380 507362 258
Net Assets Liabilities-22 704-30 593-27 93055244 44068 16457 489
Property Plant Equipment6 5344 9013 4262 1134 3397 422 
Total Inventories108 500115 000119 850153 980250 343269 686180 516
Debtors    1 018  
Other Debtors    1 018  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6333 2664 9396 7079 46911 64914 113
Additions Other Than Through Business Combinations Property Plant Equipment8 167 198455   
Average Number Employees During Period  6781210
Corporation Tax Payable   4 109   
Creditors38 37732 05349 397135 000157 583135 74384 756
Fixed Assets11 3119 6788 2036 8909 11612 19911 150
Increase From Depreciation Charge For Year Property Plant Equipment1 6331 6331 6731 7682 7622 1802 464
Intangible Assets4 7774 7774 7774 7774 7774 7774 777
Intangible Assets Gross Cost4 7774 7774 7774 7774 7774 777 
Net Current Assets Liabilities85 27295 39598 867128 662192 907191 708131 095
Other Creditors1 492135 6663 312135 000115 222104 07663 089
Other Taxation Social Security Payable9 05511 88619 53416 44811 21125 89844 578
Property Plant Equipment Gross Cost8 1678 1678 3658 82013 80819 07120 486
Total Additions Including From Business Combinations Intangible Assets4 777      
Total Assets Less Current Liabilities96 583105 073107 070135 552202 023203 907142 245
Trade Creditors Trade Payables27 83020 16726 55121 00491 546121 035130 850
Bank Borrowings Overdrafts   1 98342 36131 66710 000
Dividends Paid      30 000
Number Shares Issued Fully Paid    100100100
Par Value Share    111
Profit Loss    43 88823 72419 325
Total Additions Including From Business Combinations Property Plant Equipment    4 9885 2631 415

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 		Free Download (8 pages)

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