HUGHES GROUP HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HUGHES GROUP HOLDINGS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HUGHES GROUP HOLDINGS LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178216. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

HUGHES GROUP HOLDINGS LIMITED - GATESHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2018-06-30 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2018-06-30 CURRENT
KAREN ANDERSON Nov 1971 British Director 2018-06-30 CURRENT
MR GEOFFREY ROGER WILLIAMS Apr 1962 British Director 2018-01-30 UNTIL 2018-06-30 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2018-06-30 UNTIL 2019-03-01 RESIGNED
SIMON JAMES EGGS Sep 1966 British Director 2018-01-30 UNTIL 2018-06-30 RESIGNED
KAREN ANDERSON Secretary 2018-06-30 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 2018-06-30 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hughes Of Beaconsfield (Holdings) Limited 2018-01-31 - 2018-06-30 Beaconsfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Geoffrey Roger Williams 2018-01-30 - 2018-06-30 4/1962 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FARNHAM COMMON DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
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