About

Registered Number: 03603514
Date of Incorporation: 24/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP

 

Hughes Hotels Ltd was registered on 24 July 1998 with its registered office in Bournemouth, it's status is listed as "Active". The companies directors are listed as Hughes, June Irene, Hughes, Simon John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, June Irene 27 June 2013 - 1
HUGHES, Simon John 02 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
MR04 - N/A 08 November 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 27 June 2019
PSC04 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 31 May 2017
MR01 - N/A 12 January 2017
MR04 - N/A 12 January 2017
MR01 - N/A 30 December 2016
MR04 - N/A 22 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 16 June 2014
SH01 - Return of Allotment of shares 11 June 2014
AR01 - Annual Return 09 August 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
AA - Annual Accounts 09 July 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 17 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 19 August 2004
395 - Particulars of a mortgage or charge 12 August 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 16 August 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 07 September 1999
225 - Change of Accounting Reference Date 17 June 1999
395 - Particulars of a mortgage or charge 02 October 1998
395 - Particulars of a mortgage or charge 22 September 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
NEWINC - New incorporation documents 24 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2017 Outstanding

N/A

A registered charge 23 December 2016 Outstanding

N/A

Chattels mortgage 11 August 2004 Fully Satisfied

N/A

Legal mortgage 01 October 1998 Fully Satisfied

N/A

Debenture 14 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.