HI

HUGHES INTERNATIONAL LIMITED

Active

Company number 01947014

Bournemouth, United Kingdom · Incorporated 13 September 1985

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

Last updated on 31 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKEPINE LIMITED · 13 September 1985 – 14 October 1985

HUGHES MOTOR COMPANY LIMITED · 14 October 1985 – 15 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hughes International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2026 View
Resolution
Resolution
6 January 2026 View
Legacy
Insolvency
6 January 2026 View
Legacy
Capital
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Change Person Secretary Company With Change Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Resolution
Resolution
17 May 2017 View
Statement Of Companys Objects
Change Of Constitution
17 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 May 2017 View
Capital Name Of Class Of Shares
Capital
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2009 View
Legacy
Annual Return
9 July 2008 View
Resolution
Resolution
3 April 2008 View
Memorandum Articles
Incorporation
3 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2007 View
Legacy
Accounts
11 October 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Mortgage
30 March 2006 View
Certificate Change Of Name Company
Change Of Name
15 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2006 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Address
11 March 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Address
31 March 2000 View
Accounts With Accounts Type Small
Accounts
22 November 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Address
4 December 1998 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Mortgage
18 April 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full
Accounts
12 November 1996 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Small
Accounts
7 March 1996 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Mortgage
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Small
Accounts
1 March 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Small
Accounts
15 July 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Small
Accounts
10 January 1992 View
Memorandum Articles
Incorporation
5 December 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
3 September 1991 View
Accounts With Accounts Type Small
Accounts
3 September 1991 View
Legacy
Capital
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Legacy
Capital
25 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Small
Accounts
22 January 1991 View
Legacy
Address
31 May 1990 View
Legacy
Officers
20 October 1989 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Small
Accounts
21 July 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Small
Accounts
4 February 1989 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Small
Accounts
18 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
12 September 1986 View
Legacy
Address
25 June 1986 View
Legacy
Gazette
9 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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