Hughes Subsea Services Limited

General information

Name:

Hughes Subsea Services Ltd

Office Address:

Marine House 40 Rimrose Road L20 4TX Bootle

Number: 11003015

Incorporation date: 2017-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hughes Subsea Services Limited with reg. no. 11003015 has been in this business field for seven years. This Private Limited Company can be contacted at Marine House, 40 Rimrose Road in Bootle and their postal code is L20 4TX. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-10-08.

That business owes its achievements and permanent development to a team of three directors, who are Douglas F., John H. and Ian H., who have been managing the firm since November 2023.

The companies with significant control over this firm are: Oeg Renewables Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portland at Portland Port Business Centre, Castletown, DT5 1PB and was registered as a PSC under the reg no 14687560.

Financial data based on annual reports

Company staff

Douglas F.

Role: Director

Appointed: 24 November 2023

Latest update: 15 February 2024

John H.

Role: Director

Appointed: 05 October 2021

Latest update: 15 February 2024

Ian H.

Role: Director

Appointed: 09 October 2017

Latest update: 15 February 2024

People with significant control

Oeg Renewables Group Limited
Address: Manor Offices Portland Port Business Centre, Castletown, Portland, DT5 1PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14687560
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oeg Global Limited
Address: C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal authority English Law,
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08132445
Notified on 16 February 2023
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oeg Offshore Group Limited
Address: Harran Limited Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06498626
Notified on 5 October 2021
Ceased on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carolyne H.
Notified on 9 October 2017
Ceased on 5 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian H.
Notified on 9 October 2017
Ceased on 5 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-09
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 16th, January 2024
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

Closest Companies - by postcode