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Hughes Business Solutions Ltd

Hughes Business Solutions Ltd is an active company incorporated on 4 March 2022 with the registered office located in . Hughes Business Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955375
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
Suffolk
NR34 7FD
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Hughes Electrical Mobbs Way Gorleston Road Industrial Estate, Goleston Road Lowestoft Suffolk NR32 3AL England
Telephone
01353 650900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Mar 1960
Director • Technical Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hughes TV And Audio Limited
Christopher William Thornton and Henrico Doward are mutual people.
Active
Washco Limited
Christopher William Thornton is a mutual person.
Active
Hughes Electrical Limited
Christopher William Thornton is a mutual person.
Active
Goodman-Sparks Limited
Christopher William Thornton is a mutual person.
Active
Dial-A-Tv (Rentals) Limited
Christopher William Thornton is a mutual person.
Active
Solent Laundry Solutions Ltd
Christopher William Thornton is a mutual person.
Active
James Armstrong Holdings Limited
Christopher William Thornton is a mutual person.
Active
Dial-A-Tv Limited
Christopher William Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£230.25K
Decreased by £24.58K (-10%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£239.23K
Decreased by £15.61K (-6%)
Total Liabilities
-£153.58K
Increased by £99.59K (+184%)
Net Assets
£85.64K
Decreased by £115.2K (-57%)
Debt Ratio (%)
64%
Increased by 43.01% (+203%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Henrico Doward Appointed
2 Years 2 Months Ago on 30 Jun 2023
Hughes Electrical Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark David Wardell Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Alex Jeremy Greenland Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Christopher William Thornton Appointed
2 Years 2 Months Ago on 30 Jun 2023
Cromwell Business Systems Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Registered office address changed from Hughes Electrical Mobbs Way Gorleston Road Industrial Estate, Goleston Road Lowestoft Suffolk NR32 3AL England to C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles Suffolk NR34 7FD on 1 October 2024
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 6 Jun 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 22 Mar 2024
Appointment of Mr Henrico Doward as a director on 30 June 2023
Submitted on 14 Jul 2023
Cessation of Cromwell Business Systems Limited as a person with significant control on 30 June 2023
Submitted on 13 Jul 2023
Repayment History
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