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Companies House/London/Company profile

HUGHES OF BOURNEMOUTH LIMITED

Active
04007505·incorporated 2000-06-05

HUGHES OF BOURNEMOUTH LIMITED is an active UK private limited company, incorporated on 5 June 2000 at Companies House (number 04007505; OpenRegistry canonical ID GB-04007505-hughes-of-bournemouth-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 37,452 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-05
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUGHES OF BOURNEMOUTH LIMITED has 2 persons with significant control on file:

  • Mr Frederic William Schwyn born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederic William Schwyn born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Peter Robert Bennett born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Robert Bennett born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London: