Introduction
Watch Company
T
THE HUGHES FIC LIMITED
THE HUGHES FIC LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. THE HUGHES FIC LIMITED was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
11323042
LTD Company
Age
8 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2026 (2 months ago)
Submitted on 23 April 2026 (2 months ago)
Next Due
Due by 6 May 2027
For period ending 22 April 2027
Address
C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool, L2 9TL,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Carolyne Ann
ActiveCastle Chambers, LiverpoolL2 9TL
Born October 1968
Director
Appointed 23 Apr 2018
HUGHES, Carolyne Ann
Castle Chambers, LiverpoolL2 9TL
Born October 1968
Director
23 Apr 2018
Active
HUGHES, Ian Phillip
ActiveCastle Chambers, LiverpoolL2 9TL
Born November 1968
Director
Appointed 23 Apr 2018
HUGHES, Ian Phillip
Castle Chambers, LiverpoolL2 9TL
Born November 1968
Director
23 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Phillip Hughes
ActiveCastle Chambers, LiverpoolL2 9TL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Mr Ian Phillip Hughes
Castle Chambers, LiverpoolL2 9TL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2018
Active
Mrs Carolyne Ann Hughes
ActiveCastle Chambers, LiverpoolL2 9TL
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Mrs Carolyne Ann Hughes
Castle Chambers, LiverpoolL2 9TL
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 May 2019
20 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2019