General information

Name:

Hughes Massie Ltd

Office Address:

C/o Blackwell Bate Ltd Inc. Simon Murray & Co Woburn House PL20 6BS Devon

Number: 00684852

Incorporation date: 1961-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00684852 sixty three years ago, Hughes Massie Limited was set up as a Private Limited Company. The current mailing address is C/o Blackwell Bate Ltd Inc. Simon Murray & Co, Woburn House Devon. The enterprise's registered with SIC code 58190 and their NACE code stands for Other publishing activities. Hughes Massie Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The latest confirmation statement was filed on Wed, 13th Sep 2023.

In this specific business, many of director's duties up till now have been performed by Simon M. and Clare A.. Within the group of these two executives, Clare A. has managed business the longest, having been a vital addition to the Management Board since 1998.

The companies with significant control over this firm are as follows: Trustees Of Charlotte Aitken Trust has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yelverton at Woburn House, PL20 6BS.

Financial data based on annual reports

Company staff

Simon M.

Role: Secretary

Appointed: 01 June 2022

Latest update: 4 February 2024

Simon M.

Role: Director

Appointed: 25 September 2019

Latest update: 4 February 2024

Clare A.

Role: Director

Appointed: 28 September 1998

Latest update: 4 February 2024

People with significant control

Trustees Of Charlotte Aitken Trust
Address: C/O Simon Murray & Co Woburn House, Yelverton, PL20 6BS, England
Legal authority Trust Act
Legal form Trust
Notified on 2 August 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Simon M.
Notified on 28 October 2016
Ceased on 2 August 2021
Nature of control:
substantial control or influence
Gillon A.
Notified on 13 September 2016
Ceased on 28 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
63
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