Menna Overview
Here’s a quick overview of HUGHES GROUP HOLDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2018.
HUGHES GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11178216
- Age8 years 6 months Incorporated 30 January 2018
- Officers4
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
HUGHES GROUP HOLDINGS LIMITED is an active company incorporated on 30 January 2018 and based in Gateshead, Tyne & Wear, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 17 Nov 2021
Legacy
4 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | secretary | 01 Mar 2019 | |
| ANDERSON, Karen | director | Nov 1971 | 30 Jun 2018 |
| CRANE, David Paul | director | Oct 1967 | 30 Jun 2018 |
| FORRESTER, Robert Thomas | director | Sep 1969 | 30 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertu Motors Plc | 30 Jun 2018 | |
| Hughes Of Beaconsfield (Holdings) Limited | 31 Jan 2018 | |
| Mr Geoffrey Roger Williams | Apr 1962 | 30 Jan 2018 |
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ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, EGGS, Simon James, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
FORRESTER, Robert Thomas are mutual persons.
EGGS, Simon James are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
WILLIAMS, Geoffrey Roger are mutual persons.
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ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
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ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
VERTU MOTORS PLC
ANDERSON, Karen, CRANE, David Paul are mutual persons.
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SHERWIN, Michael are mutual persons.
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SHERWIN, Michael are mutual persons.
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Here’s a quick overview of HUGHES GROUP HOLDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2018.