HUGHES ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
HUGHES ELECTRICAL LIMITED
COMPANY NUMBER
00406069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
13/03/1946
(78 years and 8 months old)
WEBSITE
www.hughes.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/1946
06/03/2001
HUGHES (LOWESTOFT) LIMITED
SUFFOLK
NR34 7FD
Telephone: 03444124411
TPS: No
Unit 7
The Chauntry Centre
High Street
Haverhill, Suffolk
CB9 8AA
Units 1-5 Warwick Court
Ellough Industrial Estate
Beccles
Suffolk NR34 7FD
NR34 7FD
Windmills
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JF
Y Delfryn
Trefonen
Oswestry
Shropshire
SY10 9DL
Unit 3
Hall Road Retail Park
Norwich
Norfolk
NR4 6DH
Telephone: 767717
18-20 Norwich Street
Fakenham
Norfolk
NR21 9AE
2 Mason Road
Norwich
Norfolk
NR6 6RF
Telephone: 254800
27 New Market
Beccles
Suffolk
NR34 9HE
Telephone: 712428
3 High Street
Ely
Cambridgeshire
CB7 4LJ
Telephone: 669658
41 Market Street
Wymondham
Norfolk
NR18 0AJ
Telephone: 602284
7 Mill Road
Great Yarmouth
Norfolk
NR31 0HS
8 Market Place
Swaffham
Norfolk
PE37 7AB
Telephone: 724939
9-10 Bridge Street
Halesworth
Suffolk
IP19 8AB
Telephone: 872167
Hall Road
Norwich
Norfolk
NR4 6DH
Mobbs Way
Lowestoft
Suffolk
NR32 3AL
Telephone: 2313113
Simmons Place
Saunders Way
Cullompton
Devon
EX15 1BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BENNETTS RETAIL TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Mark Wardell (925240504) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUGHES ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUGHES ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGHES ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1996 - Present (28 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/10/1996 - Present (28 years and 2 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 04/01/2024 | Change of director’s details (CH01) | officers | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | No description (RESOLUTIONS) | other | |
| 08/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 01/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/12/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | Change of director’s details (CH01) | officers | |
| 22/03/2021 | Confirmation Statement (CS01) | other | |
| 15/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/03/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/03/2021 | No description (RESOLUTIONS) | other | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 28/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/03/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/12/2018 | Confirmation Statement (CS01) | other | |
| 11/12/2018 | Annual Accounts. (AA) | accounts | |
| 30/08/2018 | Change of director’s details (CH01) | officers | |
| 26/03/2018 | Termination of appointment of director (TM01) | officers | |
| 14/02/2018 | Appointment of director (AP01) | officers | |
| 14/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 03/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 24/02/2017 | Change of director’s details (CH01) | officers | |
| 24/02/2017 | Change of director’s details (CH01) | officers | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2016 | Appointment of secretary (AP03) | officers | |
| 12/01/2016 | Annual Return (AR01) | returns | |
| 27/08/2015 | Annual Accounts. (AA) | accounts | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2015 | Change of director’s details (CH01) | officers | |
| 09/01/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/07/2014 | Appointment of secretary (AP03) | officers | |
| 22/01/2014 | Annual Return (AR01) | returns | |
| 06/09/2013 | Annual Accounts. (AA) | accounts | |
| 11/04/2013 | Termination of appointment of secretary (TM02) | officers | |
| 11/04/2013 | Appointment of secretary (AP03) | officers | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 25/01/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 13/10/2010 | Annual Accounts. (AA) | accounts | |
| 12/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 29/01/2010 | Change of secretary’s details (CH03) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Annual Accounts. (AA) | accounts | |
| 22/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2009 | Annual Return. (363A) | returns | |
| 24/11/2008 | Annual Accounts. (AA) | accounts | |
| 29/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2008 | Annual Return. (363A) | returns | |
| 02/12/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2007 | Annual Return. (363A) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BENNETTS RETAIL TRADING LIMITED | Non-Trading | View Report |
| DIAL-A-TV (RENTALS) LIMITED | Non-Trading | View Report |
| DIAL-A-TV LIMITED | Non-Trading | View Report |
| HUGHES RENTAL LIMITED | Active - Accounts Filed | View Report |
| HUGHES TV AND AUDIO LIMITED | Active - Accounts Filed | View Report |
| JAMES ARMSTRONG HOLDINGS LIMITED | Non-Trading | View Report |
| WASHCO LIMITED | Active - Accounts Filed | View Report |
| SOLENT LAUNDRY SOLUTIONS (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| KOMBINE TECHNOLOGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Mark Wardell (925240504) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Mark Wardell (927945312) Appointed |
| 10/02/2021 | New Board Member Philip Hughes (927945282) Appointed |
| 10/02/2021 | New Board Member Jeremy Hughes (926622671) Appointed |
| 10/02/2021 | New Board Member David Nigel Whitehead (905514620) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/03/2020 | Phyllis Mary Spratt (900322323) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 29/03/2018 | James Henry Hughes (900322322) has left the board |
| 16/02/2018 | New Board Member Christopher William Thornton (920955115) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 04/07/2016 | New Company Secretary Christopher William Thornton (920955716) Appointed |
| 04/07/2016 | Sandra Dawn Svoboda (918976604) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 01/08/2014 | Christopher Thornton (917738724) has left the board |
| 01/08/2014 | New Company Secretary Sandra Dawn Svoboda (918976604) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 15/04/2013 | New Company Secretary Christopher Thornton (917738724) Appointed |
| 15/04/2013 | Sandra Dawn Svoboda (913777898) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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