HS

HUGHES SUB SURFACE ENGINEERING LIMITED

Active

Company number 05699029

Barrow-In-Furness, United Kingdom · Incorporated 6 February 2006

Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 February 2012

Company overview

No company summary available yet.

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
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Hughes Marine Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2016

Funding

1 funding round
29 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Auditors Resignation Company
Auditors
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Medium
Accounts
8 December 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Auditors Resignation Company
Auditors
5 January 2014 View
Auditors Resignation Company
Auditors
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Capital Allotment Shares
Capital
17 April 2012 View
Resolution
Resolution
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Legacy
Mortgage
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Change Person Secretary Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Address
18 February 2007 View
Resolution
Resolution
15 February 2006 View
Legacy
Officers
9 February 2006 View
Incorporation Company
Incorporation
6 February 2006 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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