Company NameHughes Property Holdings Limited
DirectorsChristopher Simon Hughes and Lauren Amy Hughes
Company StatusActive
Company Number13697857
CategoryPrivate Limited Company
Incorporation Date22 October 2021(2 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christopher Simon Hughes
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Director NameMrs Lauren Amy Hughes
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Charges

16 May 2022Delivered on: 17 May 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 3 barons road, wrexham, LL13 8HB, being all of the land and buildings in title CYM839961, including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
25 October 2023Change of details for Mrs Lauren Amy Hughes as a person with significant control on 21 October 2023 (2 pages)
25 October 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
25 October 2023Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 25 October 2023 (1 page)
12 May 2023Accounts for a dormant company made up to 31 March 2022 (5 pages)
9 May 2023Current accounting period shortened from 31 October 2022 to 31 March 2022 (1 page)
25 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
17 May 2022Registration of charge 136978570001, created on 16 May 2022 (5 pages)
22 October 2021Incorporation
Statement of capital on 2021-10-22
  • GBP 100
(30 pages)