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All Information about:
Name

Hughes Group Holdings Limited
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID no VAT ID available
Company No. 11178216 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vertu Motors Plc Status: Active Notified: 30/06/2018 Companies House Number: 05984855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hughes Of Beaconsfield (Holdings) Limited Status: Ceased Notified: 31/01/2018 Ceased: 30/06/2018 Companies House Number: 00549088 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Williams, Geoffrey Roger Status: Ceased Notified: 30/01/2018 Ceased: 30/06/2018 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Director Role: Director Country of Residence: England Nationality: British
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hughes of Beaconsfield Limited Status: Active Notified: 31/01/2018 Companies House Number: 03027133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •