| Company Name | Hough Construction UK Limited |
|---|---|
| Director | Patrick Phillip Hough |
| Company Status | Active |
| Company Number | 07022574 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick Phillip Hough |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Brooks Lane Middlewich Cheshire CW10 0JH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Contact
| Website | houghconstruction.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 737715 |
| Telephone region | Northwich |
Location
| Registered Address | Brooks Lane Middlewich Cheshire CW10 0JH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Built Up Area | Middlewich |
Shareholders
| 60 at £1 | Patrick Hough 60.00% Ordinary |
|---|---|
| 40 at £1 | Czarina Joy Hough 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,653 |
| Cash | £202,529 |
| Current Liabilities | £157,662 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Charges
| 28 March 2017 | Delivered on: 30 March 2017 Persons entitled: The Royal Bank of Scotalnd PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 September 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 21 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 5 September 2018 | Director's details changed for Mr Patrick Phillip Hough on 12 October 2017 (2 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 October 2017 | Change of details for Mr Patrick Phillip Hough as a person with significant control on 11 October 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 17 Ryecroft Close Middlewich Cheshire CW10 0PJ to Brooks Lane Middlewich Cheshire CW10 0JH on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 17 Ryecroft Close Middlewich Cheshire CW10 0PJ to Brooks Lane Middlewich Cheshire CW10 0JH on 12 October 2017 (1 page) |
| 12 October 2017 | Change of details for Mrs Czarina Hough as a person with significant control on 11 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Mrs Czarina Hough as a person with significant control on 11 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Mr Patrick Phillip Hough as a person with significant control on 11 October 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 21 April 2017 | Amended total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 April 2017 | Amended total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 March 2017 | Registration of charge 070225740001, created on 28 March 2017 (8 pages) |
| 30 March 2017 | Registration of charge 070225740001, created on 28 March 2017 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 19 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 3 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 21 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2009 | Appointment of Patrick Phillip Hough as a director (2 pages) |
| 21 October 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 21 October 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 21 October 2009 | Appointment of Patrick Phillip Hough as a director (2 pages) |
| 21 October 2009 | Registered office address changed from 17 Roycroft Close Middlewich Cheshire CW10 0RJ on 21 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from 17 Roycroft Close Middlewich Cheshire CW10 0RJ on 21 October 2009 (2 pages) |
| 5 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 5 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 17 September 2009 | Incorporation (17 pages) |
| 17 September 2009 | Incorporation (17 pages) |