P. Hughes Construction started in year 1987 as Private Limited Company with registration number 02191240. The P. Hughes Construction company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Notts at 21 Main Road. Postal code: NG16 5GP.
The company has 4 directors, namely Kieran C., Ryan H. and Denise H. and others. Of them, Philip H. has been with the company the longest, being appointed on 31 December 1991 and Kieran C. and Ryan H. have been with the company for the least time - from 22 August 2022. As of 28 April 2024, there were 2 ex directors - Darron H., John H. and others listed below. There were no ex secretaries.
This company operates within the NG16 5GP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1120568 . It is located at Walmsley Farm, Green Lane, Leigh with a total of 2 carsand 1 trailers.
| Office Address | 21 Main Road |
| Office Address2 | Underwood |
| Town | Notts |
| Post code | NG16 5GP |
| Country of origin | United Kingdom |
| Registration Number | 02191240 |
| Date of Incorporation | Wed, 11th Nov 1987 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 31 December 1991
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is H&C Civil Ltd from Nottingham, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is P Hughes Holdings Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
H&C Civil Ltd
21 Main Road, Underwood, Nottingham, NG16 5GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 11821919 |
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 31 December 2016 |
| Ceased on | 17 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
P Hughes Holdings Ltd
21 Main Road, Underwood, Nottingham, NG16 5GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 13227732 |
| Notified on | 28 October 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 31 December 2016 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darron H.
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Walmsley Farm | |
|---|---|
| Address | Green Lane |
| City | Leigh |
| Post code | WN7 2TP |
| Vehicles | 2 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 19th, December 2023 |
accounts | Free Download (1 page) |
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