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C.B. Hughes Limited
C.B. Hughes Limited is an active company incorporated on 10 July 1998 with the registered office located in Portsmouth, Hampshire. C.B. Hughes Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
03596571
Private limited company
Age
27 years
Incorporated
10 July 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about C.B. Hughes Limited
Contact
Address
3 Links House
Dundas Lane
Portsmouth
PO3 5BL
Same address for the past
14 years
Companies in PO3 5BL
Telephone
02392697421
Email
Available in Endole App
Website
Hughesandking.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ardonagh Corporate Secretary Limited
Secretary
Callidus Secretaries Limited
Secretary
Finch Commercial Insurance Brokers Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2K
Decreased by £369K (-99%)
Turnover
£282K
Decreased by £685K (-71%)
Employees
2
Decreased by 9 (-82%)
Total Assets
£3.53M
Increased by £2.14M (+154%)
Total Liabilities
-£62K
Decreased by £124K (-67%)
Net Assets
£3.46M
Increased by £2.26M (+188%)
Debt Ratio (%)
2%
Decreased by 11.64% (-87%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Finch Commercial Insurance Brokers Ltd (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Paul John Patrick Goodman Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Richard Tuplin Appointed
2 Years 1 Month Ago on 1 Aug 2023
Robert Laurence Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Alerts
Get Credit Report
Discover C.B. Hughes Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 8 Nov 2023
Change of details for Finch Commercial Insurance Brokers Ltd as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
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Repayment History
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