Hughes Group Holdings Limited

11178216

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 30/01/2018

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 30/06/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr David Paul Crane

director · Since 30/06/2018

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 30/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 05984855 · Companies House · Public Limited Company

Notified 30/06/2018

Former PSCs

Mr Geoffrey Roger Williams

Ceased 30/06/2018

Hughes Of Beaconsfield (Holdings) Limited

Ceased 30/06/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT.

Created 27/07/2018Registered 06/08/2018Satisfied 22/11/2022