Introduction
Watch Company
H
HUGHESMAN HOLDINGS LTD
HUGHESMAN HOLDINGS LTD is an active company incorporated on 14 January 2025 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUGHESMAN HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16183320
LTD Company
Age
1 Years
Incorporated 14 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
Period: 14 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (4 months ago)
Submitted on 14 January 2026 (4 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
4 Thorncliffe Gardens Auckley Doncaster, DN9 3PE,
Previous Addresses
FF14 1st Floor Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX England
From: 14 January 2025To: 7 May 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
May 26
Cessation Of A Person With Significant C...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NEEDHAM, Emma Jane
ActiveTen Pound Walk, DoncasterDN4 5HX
Born October 1977
Director
Appointed 14 Jan 2025
NEEDHAM, Emma Jane
Ten Pound Walk, DoncasterDN4 5HX
Born October 1977
Director
14 Jan 2025
Active
NEEDHAM, Dylan
ResignedTen Pound Walk, DoncasterDN4 5HX
Born February 1976
Director
Appointed 14 Jan 2025
Resigned 06 May 2026
NEEDHAM, Dylan
Ten Pound Walk, DoncasterDN4 5HX
Born February 1976
Director
14 Jan 2025
Resigned 06 May 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dylan Needham
CeasedTen Pound Walk, DoncasterDN4 5HX
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2025
Ceased 06 May 2026
Mr Dylan Needham
Ten Pound Walk, DoncasterDN4 5HX
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2025
Ceased 06 May 2026
Ceased
Mrs Emma Jane Needham
ActiveTen Pound Walk, DoncasterDN4 5HX
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2025
Mrs Emma Jane Needham
Ten Pound Walk, DoncasterDN4 5HX
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2026
7 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2026