HI

HUGHES INTERNATIONAL HOLDINGS LIMITED

Active

Company number 10536486

Bournemouth, United Kingdom · Incorporated 22 December 2016

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom · until 23 October 2024

6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP England · until 29 October 2020

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
4 January 2026
Next due
18 January 2027
4 months left

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

WB
WILKINSON, Bruce John
Director
22 December 2016
WJ
WILKINSON, Joi
Director
22 December 2016

Persons with significant control

PS
Mrs Joi Wilkinson
Born February 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2025
PS
Mr Bruce John Wilkinson
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 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
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Memorandum Articles
Incorporation
6 November 2017 View
Capital Name Of Class Of Shares
Capital
9 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2017 View
Resolution
Resolution
5 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
19 May 2017 View
Incorporation Company
Incorporation
22 December 2016 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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