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Hughes Electrical Limited

00406069

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, BECCLES, NR34 7FD
Incorporated 13/03/1946

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores
70100
Activities of head offices
77299
Renting and leasing of other personal and household goods

Officers

Mr Robert John Hughes

director · Since 01/02/1996

MANAGER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Lavinia Lawford

director · Since 01/10/1996

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Christopher William Thornton

secretary · Since 30/06/2016

Also on 15 other boards

Mr Christopher William Thornton

director · Since 14/02/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Philip Hughes

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Jeremy Hughes

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Mark David Wardell

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr David Nigel Whitehead

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Mr Robert John Hughes

Significant control

British · England · Age 62

Units 1-5 Warwick Court, Ellough Industrial Estate, Beccles, NR34 7FD

Notified 06/04/2016

Former PSCs

Mrs Phyllis Mary Spratt

Ceased 16/03/2020

Charges24 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 18/10/2002Registered 16/07/2026Satisfied 16/07/2026
A registered charge
part satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 05/12/2012Registered 02/07/2026
A registered charge
part satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 18/10/2002Registered 02/07/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/08/2023Registered 08/08/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2019Registered 28/01/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2019Registered 28/01/2019Satisfied 17/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2019Registered 28/01/2019Satisfied 17/06/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2018Registered 14/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2017Registered 23/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2017Registered 23/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015Satisfied 17/06/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015Satisfied 17/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015Satisfied 17/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015Satisfied 17/06/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015Satisfied 17/06/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2015Registered 04/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2012Registered 18/12/2012Satisfied 17/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2012Registered 18/12/2012Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 05/12/2012Registered 18/12/2012
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/2010Registered 12/03/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2009Registered 22/07/2009Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/2009Registered 29/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2007Registered 04/07/2007Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 03/05/2005Registered 14/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/2002Registered 22/10/2002Satisfied 17/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2001Registered 12/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1984Registered 11/12/1984
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 09/02/1982Registered 25/02/1982