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Home > England & Wales Companies > G.S. HUGHES (HOLDINGS) LIMITED
Company Information for

G.S. HUGHES (HOLDINGS) LIMITED

Fosseway 46 Business Park Newark Road, Aubourn, Lincoln, LN5 9EJ,
Company Registration Number
04213290
Private Limited Company
Active

Company Overview

About G.s. Hughes (holdings) Ltd
G.S. HUGHES (HOLDINGS) LIMITED was founded on 2001-05-09 and has its registered office in Lincoln. The organisation's status is listed as "Active". G.s. Hughes (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.S. HUGHES (HOLDINGS) LIMITED
 
Legal Registered Office
Fosseway 46 Business Park Newark Road
Aubourn
Lincoln
LN5 9EJ
Other companies in LN6
 
Filing Information
Company Number 04213290
Company ID Number 04213290
Date formed 2001-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB367610780  
Last Datalog update: 2024-05-14 12:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.S. HUGHES (HOLDINGS) LIMITED
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Company Officers of G.S. HUGHES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN HUGHES
 Company Secretary 2001-05-09
ALEXANDRIA YASMIN HUGHES
 Director 2013-10-01
GLYNN HUGHES
 Director 2001-05-09
JESSICA ANN HUGHES
 Director 2013-10-01
SARAH ANN HUGHES
 Director 2002-01-04
ZOE MARIE HUGHES
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2001-05-09 2001-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANN HUGHES HARMSTON WASTE MANAGEMENT LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SARAH ANN HUGHES G S HUGHES LTD Company Secretary 1998-10-24 CURRENT 1998-10-21 Active
GLYNN HUGHES CHERRY PADDOCKS MANAGEMENT COMPANY LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
GLYNN HUGHES PONTON QUARRIES LIMITED Director 2010-03-11 CURRENT 2009-11-26 Active
GLYNN HUGHES PRIDE HOMES (LINCOLN) LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
GLYNN HUGHES HARMSTON WASTE MANAGEMENT LIMITED Director 2001-04-30 CURRENT 2001-04-30 Active
GLYNN HUGHES G S HUGHES LTD Director 1998-10-24 CURRENT 1998-10-21 Active
SARAH ANN HUGHES G S HUGHES LTD Director 2002-01-04 CURRENT 1998-10-21 Active
SARAH ANN HUGHES HARMSTON WASTE MANAGEMENT LIMITED Director 2002-01-04 CURRENT 2001-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ZOE MARIE HUGHES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Crossing Farm, Thorpe Lane Eagle Lincoln LN6 9DY
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN HUGHES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNN HUGHES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042132900005
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042132900004
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-02AR0109/05/16 FULL LIST
2016-06-02AR0109/05/16 FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-29AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-21AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AP01DIRECTOR APPOINTED ZOE MARIE HUGHES
2013-11-04AP01DIRECTOR APPOINTED JESSICA ANN HUGHES
2013-11-04AP01DIRECTOR APPOINTED ALEXANDRIA YASMIN HUGHES
2013-07-05AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-15AA01Current accounting period extended from 30/09/12 TO 31/03/13
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-09AR0109/05/12 ANNUAL RETURN FULL LIST
2011-07-26MISCSection 519
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-19AR0109/05/11 FULL LIST
2010-08-16AR0109/05/10 FULL LIST
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-16AD02SAIL ADDRESS CREATED
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-24363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: CROSSING FARM, THORPE LANE EAGLE LINCOLN LN6 9DY
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: CROSSING FARM THORPE LANE, EAGLE LINCOLN LN6 9DY
2005-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-1888(2)RAD 01/10/05--------- £ SI 100@1=100 £ IC 100/200
2005-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-13363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-27363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-10363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-1088(2)RAD 01/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-02-08288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-21288bSECRETARY RESIGNED
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G.S. HUGHES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.S. HUGHES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BAND AND YORKSHIE BANK)
2016-07-21 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
LEGAL MORTGAGE 2004-07-22 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2004-06-30 Outstanding YORKSHIRE BANK
DEBENTURE 2002-03-13 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.S. HUGHES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of G.S. HUGHES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.S. HUGHES (HOLDINGS) LIMITED
Trademarks
We have not found any records of G.S. HUGHES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.S. HUGHES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G.S. HUGHES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G.S. HUGHES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.S. HUGHES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.S. HUGHES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LN5 9EJ