HG

HUWS GRAY LIMITED

Active

Company number 02506633

Llangefni, Wales · Incorporated 30 May 1990

Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

Last updated on 18 September 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2016

Company history

Previous company names

PITTSFIELD LIMITED · 30 May 1990 – 20 July 1990

HUWS-GRAY LIMITED · 20 July 1990 – 31 December 1998

HUWS GRAY FITLOCK LIMITED · 31 December 1998 – 14 February 2006

Company overview

**HUWS GRAY LIMITED** is an active private limited company incorporated on 30 May 1990 and registered in England and Wales. Its registered office is at Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales. The company’s principal activity is wholesale of wood, construction materials and sanitary equipment (SIC 46130).

It is wholly owned by Holyhead Bidco Limited, which has held 75–100% of the shares since 11 April 2018. The current board comprises directors Shaun Malcolm Allen (appointed 18 August 2025) and Daksh Gupta (appointed 6 February 2024), with Stephen Jones serving as company secretary.

The most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 17 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Holyhead Bidco Limited
Ownership Of Shares 75 To 100 Percent
11 April 2018

Funding

2 funding rounds
22 November 2016
Shares allotted · 0 shares allotted
—
22 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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