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Companies House/Newcastle/Company profile

GAVAN HUGHES & SON LTD

Active
NI035215·incorporated 1998-11-17

GAVAN HUGHES & SON LTD is an active UK private limited company, incorporated on 17 November 1998 at Companies House (number NI035215; OpenRegistry canonical ID GB-NI035215-gavan-hughes-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,809 active UK entities in that code and one of 3,944 active companies registered in Newcastle, Co Down (postcode BT33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-17
Registered Address
c/o MALONE LYNCHEHAUN, 12 CAUSEWAY ROAD, NEWCASTLE, CO DOWN, BT33 0DL
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

GAVAN HUGHES & SON LTD has 2 persons with significant control on file:

  • Mrs Lorraine Hughes born 1957 resident in Northern Ireland, British national. Notified 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Tanya Hughes born 1984 resident in Northern Ireland, British national. Notified 2026-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Gavan Hughes born 1929 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2025-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Newcastle: