Hughes And Salvidge Newco Limited

General information

Name:

Hughes And Salvidge Newco Ltd

Office Address:

11 Flathouse Road Portsmouth PO1 4QS Hampshire

Number: 01323796

Incorporation date: 1977-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hughes And Salvidge Newco is a business located at PO1 4QS Hampshire at 11 Flathouse Road. This enterprise was established in 1977 and is registered as reg. no. 01323796. This enterprise has been operating on the British market for fourty seven years now and its last known status is active. The company has been on the market under three previous names. The company's initial official name, Hughes & Salvidge (insulation Services), was changed on 17th May 1994 to Hughes & Salvidge (demolition). The current name, used since 2018, is Hughes And Salvidge Newco Limited. This firm's principal business activity number is 74990 which means Non-trading company. 2022-03-31 is the last time when account status updates were reported.

Martyn B., Michael S., Colin H. and 2 other directors who might be found below are the company's directors and have been cooperating as the Management Board for one year. To help the directors in their tasks, this particular business has been utilizing the skills of Jean S. as a secretary since January 2007.

  • Previous company's names
  • Hughes And Salvidge Newco Limited 2018-08-21
  • Hughes & Salvidge (demolition) Limited 1994-05-17
  • Hughes & Salvidge (insulation Services) Limited 1977-08-01

Company staff

Martyn B.

Role: Director

Appointed: 01 May 2023

Latest update: 22 January 2024

Michael S.

Role: Director

Appointed: 01 May 2023

Latest update: 22 January 2024

Colin H.

Role: Director

Appointed: 31 January 2007

Latest update: 22 January 2024

Jean S.

Role: Director

Appointed: 31 January 2007

Latest update: 22 January 2024

Jean S.

Role: Secretary

Appointed: 31 January 2007

Latest update: 22 January 2024

Wendy H.

Role: Director

Appointed: 31 January 2007

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Hughes & Salvidge (Portsmouth) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Flathouse Road, PO1 4QS, Hampshire and was registered as a PSC under the registration number 00794122.

Hughes & Salvidge (Portsmouth) Limited
Address: 11 Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00794122
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Number Shares Allotted 100
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 July 2015
Called Up Share Capital 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 16 December 2014
Date Approval Accounts 16 December 2014
Called Up Share Capital 100
Value Shares Allotted 100

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 43110 : Demolition
46
Company Age

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