Hughes Tv And Audio Limited

00695682

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, BECCLES, NR34 7FD

Incorporated 15/06/1961

Compliance

Last accounts

31/03/2025

full

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

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

Mr Jeremy Charles Hughes

director · Since 07/07/2002

PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Simon Stuart Charles Cox

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christopher William Thornton

secretary · Since 30/06/2016

Also on 15 other boards

Mr Christopher William Thornton

director · Since 30/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Mark David Wardell

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Paul Terence Chisnall

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Henrico Doward

director · Since 01/09/2020

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 58

Also on 1 other board

Mr Jack Phelps

director · Since 01/01/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Emily Stoten

director · Since 01/04/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Thomas Gosling

director · Since 01/09/2024

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Luke Croucher

director · Since 01/04/2026

BRITISH · ENGLAND · Age 42

Mr James Bruce

director · Since 01/04/2026

BRITISH · ENGLAND · Age 54

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

Hughes Electrical Limited

75–100% shares

75–100% votes

Hughes, Mobbs Way, Lowestoft, NR32 3AL

Reg: 00406069 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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charge

satisfied

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charge

satisfied

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charge

satisfied

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Created 22/09/1964Registered 01/10/1964Satisfied 03/03/2001