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Companies House/Gateshead/Company profile

HUGHES GROUP HOLDINGS LIMITED

Active
11178216·incorporated 2018-01-30

HUGHES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11178216; OpenRegistry canonical ID GB-11178216-hughes-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 7,709 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-30
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HUGHES GROUP HOLDINGS LIMITED

Filings

Check filing history of HUGHES GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

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

Persons with significant control

HUGHES GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Vertu Motors Plc (United Kingdom (England And Wales) reg. 05984855). Notified 2018-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Geoffrey Roger Williams born 1962 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hughes Of Beaconsfield (Holdings) Limited (England reg. 00549088). Notified 2018-01-31. Ceased 2018-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11178216.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.