Company Information for HUGHES BROS CONSTRUCTION LIMITED
PLANTATION COTTAGE, MIDDLETON ST GEORGE, DARLINGTON, DL2 1RJ,
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Company Registration Number
05635308 Private Limited Company
Active |
| Company Name | |
|---|---|
| HUGHES BROS CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| PLANTATION COTTAGE MIDDLETON ST GEORGE DARLINGTON DL2 1RJ Other companies in TS18 | |
| Company Number | 05635308 | |
|---|---|---|
| Company ID Number | 05635308 | |
| Date formed | 2005-11-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 29/08/2026 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB882217419 |
| Last Datalog update: | 2025-09-04 08:54:38 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED | PLANTATION COTTAGE SADBERGE ROAD MIDDLETON ST. GEORGE DARLINGTON DL2 1RJ | Active | Company formed on the 2019-12-12 | |
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HUGHES BROS CONSTRUCTION CO INC | Arkansas | Revoked |
| Officer | Role | Date Appointed |
|---|---|---|
GARY DOMINIC HUGHES |
||
GARY DOMINIC HUGHES |
||
JOSEPH HUGHES |
||
IAN THOMAS PALLAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JIG UK PLANT HIRE LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| COVERDALE HUGHES LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| HUGHES BROS AUCTIONS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2016-11-22 | |
| JIG UK PLANT HIRE LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| GPL CONTRACTS LTD | Director | 2014-09-22 | CURRENT | 2011-02-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS PALLAS | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES | ||
| DIRECTOR APPOINTED MS TRACEY HUGHES | ||
| DIRECTOR APPOINTED MR LUKE HUGHES | ||
| FULL ACCOUNTS MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MICHAEL MCGINLEY | ||
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL England | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056353080004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| PSC02 | Notification of Hughes Bros Construction (Holdings) Limited as a person with significant control on 2020-10-16 | |
| PSC07 | CESSATION OF HUGHES BROS PLANT HIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF GARY DOMINIC HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hughes Bros Plant Hire Limited as a person with significant control on 2020-06-18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 8 REDESDALE COURT UNIT 8 REDESDALE COURT FOREST GROVE BUSINESS PARK MIDDLESBROUGH TS2 1RL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 35 (2ND FLOOR) MANDALE ROAD THORNABY STOCKTON-ON-TEES TS17 6AD ENGLAND | |
| CH01 | Director's details changed for Mr Ian Thomas Pallas on 2017-11-02 | |
| AP01 | DIRECTOR APPOINTED MR IAN THOMAS PALLAS | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOMINIC HUGHES / 01/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOMINIC HUGHES / 01/05/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY HUGHES on 2017-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 38 Portrack Grange Road Portrack Lane Stockton-on-Tees TS18 2PH | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 06/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 06/06/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY HUGHES on 2016-06-06 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056353080003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HUGHES / 01/10/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 15/08/14 FULL LIST | |
| AR01 | 24/09/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 31 AUSTELL CLOSE STAINTON MANOR HEMLINGTON MIDDLESBROUGH TS8 9NQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 24/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HUGHES / 24/09/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY HUGHES / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 30/11/2011 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 24/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC |
| Creditors Due After One Year | 2011-12-01 | £ 204,111 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 294,046 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 2,588 |
Creditors and other liabilities
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 HUGHES BROS CONSTRUCTION LIMITED
| Called Up Share Capital | 2011-12-01 | £ 40 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 43,155 |
| Current Assets | 2011-12-01 | £ 193,318 |
| Debtors | 2011-12-01 | £ 150,163 |
| Fixed Assets | 2011-12-01 | £ 531,151 |
| Secured Debts | 2011-12-01 | £ 130,374 |
| Shareholder Funds | 2011-12-01 | £ 223,724 |
| Tangible Fixed Assets | 2011-12-01 | £ 531,151 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HUGHES BROS CONSTRUCTION LIMITED are:
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
| MORRIS & BLUNT LIMITED | £ 2,075,842 |
| WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
| BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
| M GROUP TRANSPORT (RAIL & AVIATION) LIMITED | £ 746,645 |
| WILLIAM GOUGH LIMITED | £ 689,622 |
| TETRA TECH LIMITED | £ 543,854 |
| ROCON CONTRACTORS LIMITED | £ 328,414 |
| G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
| KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |