R. & K. Hughes Limited

General information

Name:

R. & K. Hughes Ltd

Office Address:

Flat 1, Ashmore House 4, School Road Bulkington CV12 9JB Bedworth

Number: 00440042

Incorporation date: 1947-07-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00440042 seventy seven years ago, R. & K. Hughes Limited is a Private Limited Company. The business latest office address is Flat 1, Ashmore House 4, School Road, Bulkington Bedworth. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when company accounts were filed.

According to the data we have, this limited company was formed in 1947 and has so far been led by four directors, and out this collection of individuals two (Calum H. and Elizabeth H.) are still in the management. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Deborah H. as a secretary since December 2023.

Executives with significant control over the firm are: Calum H. owns over 3/4 of company shares. Elizabeth H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Deborah H.

Role: Secretary

Appointed: 07 December 2023

Latest update: 10 April 2024

Calum H.

Role: Director

Appointed: 23 September 2018

Latest update: 10 April 2024

Elizabeth H.

Role: Director

Appointed: 22 October 1991

Latest update: 10 April 2024

People with significant control

Calum H.
Notified on 18 January 2018
Nature of control:
over 3/4 of shares
Elizabeth H.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Kenneth H.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
76
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