Introduction
Watch Company
H
HUGHES FAMILY INVESTMENTS
HUGHES FAMILY INVESTMENTS is an active company incorporated on 24 March 2020 with the registered office located in Middlesbrough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HUGHES FAMILY INVESTMENTS was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12532850
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
APPLEBRIDGE INVESTMENTS
From: 24 March 2020To: 13 January 2025
Address
Hughes House Cargo Fleet Road Middlesbrough, TS3 6AG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Donal James
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
Appointed 24 Mar 2020
HUGHES, Donal James
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
24 Mar 2020
Active
HUGHES, Lisa Carmen
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born February 1977
Director
Appointed 24 Mar 2020
HUGHES, Lisa Carmen
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born February 1977
Director
24 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Carmen Hughes
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Mrs Lisa Carmen Hughes
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Active
Mr Donal James Hughes
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Mr Donal James Hughes
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Active
Filing History
15
Description
Type
Date Filed
Document
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025