H.F.HUGHES & SON LIMITED

Profile H.F.HUGHES & SON LIMITED

Actual on 01.09.2021
Company name
H.F.HUGHES & SON LIMITED
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Company number
00367776
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 1941
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
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PSC and Officers H.F.HUGHES & SON LIMITED

Officers

(as of 18.09.2020)

HUGHES, David Harold
Status: Active
Correspondence address: 16 Whitepit Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9HS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Dianne Pauline
Status: Active
Correspondence address: 16 Whitepit Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9HS
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Linda Ann
Status: Active
Correspondence address: 32 Whitepit Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9HS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Melvyn John
Status: Active
Correspondence address: 32 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HS
Role: Secretary
HUGHES, Melvyn John
Status: Active
Correspondence address: 32 Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr David Harold Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 High Wycombe, England
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Melvyn John Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 High Wycombe, England
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors