Menna Overview
Here’s a quick overview of HUGHES TV AND AUDIO LIMITED 👀 — a Beccles, Suffolk based business that started in 1961.
HUGHES TV AND AUDIO LIMITED
- Company statusactive
- Company No00695682
- Age65 years 1 month Incorporated 15 June 1961
- Officers12
Address
Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7FD, England
HUGHES TV AND AUDIO LIMITED is an active company incorporated on 15 June 1961 and based in Beccles, Suffolk, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47540 Retail sale of electrical household appliances in specialised stores, 77299 Renting and leasing of other personal and household goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Mortgage Charge Part Both With Charge Number
5 Years Ago on 01 Apr 2021
Mortgage Charge Part Both With Charge Number
5 Years Ago on 01 Apr 2021
Statement Of Companys Objects
5 Years Ago on 20 Mar 2021
Memorandum Articles
5 Years Ago on 20 Mar 2021
Resolution
5 Years Ago on 20 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Christopher William | secretary | 30 Jun 2016 | |
| CHISNALL, Paul Terence | director | Mar 1969 | 01 Sept 2020 |
| COX, Simon Stuart Charles | director | Apr 1969 | 14 Feb 2014 |
| DOWARD, Henrico | director | Feb 1968 | 01 Sept 2020 |
| GOSLING, Thomas | director | Jan 1985 | 01 Sept 2024 |
| HEFFER, Nicola Claire | director | Sep 1975 | 01 Apr 2021 |
| HUGHES, Jeremy Charles | director | May 1965 | 07 Jul 2002 |
| HUGHES, Robert John | director | Sep 1963 | 01 Feb 1996 |
| PHELPS, Jack | director | Dec 1985 | 01 Jan 2022 |
| STOTEN, Emily | director | Sep 1976 | 01 Apr 2024 |
| THORNTON, Christopher William | director | Oct 1979 | 30 Jun 2016 |
| WARDELL, Mark David | director | Sep 1983 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Hughes | Sep 1963 | 06 Apr 2016 |
| Hughes Electrical Limited | 06 Apr 2016 |
Related Companies
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CHISNALL, Paul Terence, THORNTON, Christopher William, PALLANT, Andrew Bryn David are mutual persons.
CHISNALL, Paul Terence, THORNTON, Christopher William, PALLANT, Andrew Bryn David are mutual persons.
HUGHES, Robert John, THORNTON, Christopher William, PALLANT, Andrew Bryn David are mutual persons.
HUGHES, Robert John, THORNTON, Christopher William, WARDELL, Mark David, SVOBODA, Sandra, SVOBODA, Sandra Dawn are mutual persons.
HUGHES, Robert John, THORNTON, Christopher William, SVOBODA, Sandra, SVOBODA, Sandra Dawn are mutual persons.
HUGHES, Robert John, PALLANT, Andrew Bryn David are mutual persons.
HUGHES, Robert John, THORNTON, Christopher William, WARDELL, Mark David, HUGHES, James Henry, PULL, Trevor John, SVOBODA, Sandra, HUGHES, Peter, HUGHES, Simon, IMBUSCH, Colin, LAWFORD, Lavinia, PALLANT, Andrew Bryn David, SABATINI, Orazio Pietro, SMITH, Victor, SPRATT, Phyllis Mary, SVOBODA, Sandra Dawn are mutual persons.
THORNTON, Christopher William are mutual persons.
THORNTON, Christopher William, PALLANT, Andrew Bryn David are mutual persons.
WARDELL, Mark David are mutual persons.
SVOBODA, Sandra, SVOBODA, Sandra Dawn are mutual persons.
HEFFER, Nicholas Mark are mutual persons.
HUGHES BUSINESS SOLUTIONS LTD
DOWARD, Henrico, THORNTON, Christopher William are mutual persons.
KOMBINE TECHNOLOGY LIMITED
HUGHES, Robert John, THORNTON, Christopher William are mutual persons.
ARG (EAST ANGLIA) LIMITED
HUGHES, Robert John, THORNTON, Christopher William, COLEBY, Mark are mutual persons.
HUGHES RENTAL LIMITED
PHELPS, Jack, THORNTON, Christopher William, WARDELL, Mark David, COLEBY, Mark are mutual persons.
TRADE ELECTRICALS DIRECT LTD
THORNTON, Christopher William are mutual persons.
GOODMAN-SPARKS HOLDINGS LIMITED
THORNTON, Christopher William are mutual persons.
EXPRESS APPLIANCES (MIDLANDS) LIMITED
WARDELL, Mark David are mutual persons.
THE BENJAMIN FOUNDATION
WARDELL, Mark David are mutual persons.
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Here’s a quick overview of HUGHES TV AND AUDIO LIMITED 👀 — a Beccles, Suffolk based business that started in 1961.