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Home > England & Wales Companies > HUGHES BROS CONSTRUCTION LIMITED
Company Information for

HUGHES BROS CONSTRUCTION LIMITED

PLANTATION COTTAGE, MIDDLETON ST GEORGE, DARLINGTON, DL2 1RJ,
Company Registration Number
05635308
Private Limited Company
Active

Company Overview

About Hughes Bros Construction Ltd
HUGHES BROS CONSTRUCTION LIMITED was founded on 2005-11-24 and has its registered office in Darlington. The organisation's status is listed as "Active". Hughes Bros Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUGHES BROS CONSTRUCTION LIMITED
 
Legal Registered Office
PLANTATION COTTAGE
MIDDLETON ST GEORGE
DARLINGTON
DL2 1RJ
Other companies in TS18
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES BROS CONSTRUCTION LIMITED
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Companies with same name HUGHES BROS CONSTRUCTION LIMITED
The following companies were found which have the same name as HUGHES BROS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED PLANTATION COTTAGE SADBERGE ROAD MIDDLETON ST. GEORGE DARLINGTON DL2 1RJ Active Company formed on the 2019-12-12
HUGHES BROS CONSTRUCTION CO INC Arkansas Revoked

Company Officers of HUGHES BROS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GARY DOMINIC HUGHES
Company Secretary 2005-11-24
GARY DOMINIC HUGHES
Director 2005-11-24
JOSEPH HUGHES
Director 2005-11-24
IAN THOMAS PALLAS
Director 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOMINIC HUGHES JIG UK PLANT HIRE LTD Director 2018-02-13 CURRENT 2018-02-13 Active
GARY DOMINIC HUGHES COVERDALE HUGHES LTD Director 2017-06-06 CURRENT 2017-06-06 Active
JOSEPH HUGHES HUGHES BROS AUCTIONS LTD Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2016-11-22
IAN THOMAS PALLAS JIG UK PLANT HIRE LTD Director 2018-02-13 CURRENT 2018-02-13 Active
IAN THOMAS PALLAS GPL CONTRACTS LTD Director 2014-09-22 CURRENT 2011-02-04 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
2025-09-11APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS PALLAS
2025-09-11APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES
2025-09-11DIRECTOR APPOINTED MS TRACEY HUGHES
2025-09-11DIRECTOR APPOINTED MR LUKE HUGHES
2025-08-28FULL ACCOUNTS MADE UP TO 30/11/24
2025-05-01CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES
2024-10-09DIRECTOR APPOINTED MR MICHAEL MCGINLEY
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 30/11/22
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-08-26FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL England
2021-08-28AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056353080004
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-10-22PSC02Notification of Hughes Bros Construction (Holdings) Limited as a person with significant control on 2020-10-16
2020-10-22PSC07CESSATION OF HUGHES BROS PLANT HIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-26PSC07CESSATION OF GARY DOMINIC HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26PSC02Notification of Hughes Bros Plant Hire Limited as a person with significant control on 2020-06-18
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-01AAMDAmended account full exemption
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 8 REDESDALE COURT UNIT 8 REDESDALE COURT FOREST GROVE BUSINESS PARK MIDDLESBROUGH TS2 1RL ENGLAND
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 35 (2ND FLOOR) MANDALE ROAD THORNABY STOCKTON-ON-TEES TS17 6AD ENGLAND
2017-11-02CH01Director's details changed for Mr Ian Thomas Pallas on 2017-11-02
2017-11-01AP01DIRECTOR APPOINTED MR IAN THOMAS PALLAS
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOMINIC HUGHES / 01/05/2017
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOMINIC HUGHES / 01/05/2017
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR GARY HUGHES on 2017-05-01
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 38 Portrack Grange Road Portrack Lane Stockton-on-Tees TS18 2PH
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 06/06/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 06/06/2016
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR GARY HUGHES on 2016-06-06
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056353080003
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HUGHES / 01/10/2014
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-19AR0115/08/14 FULL LIST
2013-10-03AR0124/09/13 FULL LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 31 AUSTELL CLOSE STAINTON MANOR HEMLINGTON MIDDLESBROUGH TS8 9NQ
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-24AR0124/09/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HUGHES / 24/09/2012
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 FULL LIST
2011-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / GARY HUGHES / 30/11/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 30/11/2011
2011-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2010-12-16AR0130/11/10 FULL LIST
2010-04-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-13AR0124/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 24/11/2009
2009-09-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-12363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUGHES BROS CONSTRUCTION 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 HUGHES BROS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding SANTANDER UK PLC
DEBENTURE 2013-03-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-10-30 Outstanding SANTANDER UK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HUGHES BROS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES BROS CONSTRUCTION LIMITED
Trademarks
We have not found any records of HUGHES BROS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES BROS CONSTRUCTION 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where HUGHES BROS CONSTRUCTION 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 HUGHES BROS CONSTRUCTION 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 HUGHES BROS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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