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Company Information for

HUGHES GROUP LIMITED

UNIT 7 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, RG45 6LS,
Company Registration Number
04957116
Private Limited Company
Active

Company Overview

About Hughes Group Ltd
HUGHES GROUP LIMITED was founded on 2003-11-07 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Hughes Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGHES GROUP LIMITED
 
Legal Registered Office
UNIT 7 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
RG45 6LS
Other companies in SL5
 
Previous Names
ODJOBS LTD04/01/2010
Filing Information
Company Number 04957116
Company ID Number 04957116
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123394428  
Last Datalog update: 2024-03-07 00:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES GROUP LIMITED
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Companies with same name HUGHES GROUP LIMITED
The following companies were found which have the same name as HUGHES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hughes Group Inc. 2015 Pearl St Boulder CO 80302 Good Standing Company formed on the 2013-01-17
HUGHES GROUP LLC 3701 S LAWRENCE ST TACOMA WA 984095717 Active Company formed on the 1999-10-05
hughes group, llc 6884 Olympus Drive Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2009-02-17
HUGHES GROUP ARCHITECTS, INC. 22630 DAVIS DRIVE STE 175 STERLING VA 20164 Active Company formed on the 1979-08-01
HUGHES GROUP HOLDINGS LTD. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2014-01-29
HUGHES GROUP INTERNATIONAL INC. Ontario Dissolved
HUGHES GROUP HOLDINGS, LLC 8675 CEDAR BROOK ST NW - PICKERINGTON OH 43147 Active Company formed on the 2007-04-13
HUGHES GROUP PLUMBING & HEATING LIMITED 136 ST. ALBANS ROAD WATFORD WD24 4FT Active Company formed on the 2016-04-05
HUGHES GROUP, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2008-07-08
Hughes Group LLC 4574 Memphis Church Rd Dothan AL 36301 Active Company formed on the 2016-08-22
HUGHES GROUP AUSTRALIA PTY. LTD. WA 6154 Dissolved Company formed on the 1950-02-01
HUGHES GROUP CORPORATION PTY LTD Active Company formed on the 2014-05-26
HUGHES GROUP ENTERPRISES PTY LTD Active Company formed on the 2008-10-17
HUGHES GROUP HOLDINGS PTY LTD Active Company formed on the 2012-08-09
HUGHES GROUP INVESTMENTS PTY LTD Active Company formed on the 2015-06-11
HUGHES GROUP PTY LTD WA 6714 Active Company formed on the 2015-06-21
HUGHES GROUP SERVICES PTY LTD QLD 4520 Active Company formed on the 2009-11-17
Hughes Group LLC Delaware Unknown
Hughes Group, Inc. 19 Crest Circle Dr Corona Del Mar CA 92625 FTB Suspended Company formed on the 1987-02-02
HUGHES GROUP JAX, LLC 8702 Perimeter Park Blvd JACKSONVILLE FL 32216 Active Company formed on the 2016-01-05

Company Officers of HUGHES GROUP LIMITED

Current Directors
Officer Role Date Appointed
LYN MARIE BLYTH
 Company Secretary 2017-09-20
LYN MARIE BLYTH
 Director 2017-08-01
JONATHAN HUGHES
 Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MAY HUGHES
 Company Secretary 2009-10-28 2017-09-20
PETER HUGHES
 Director 2009-10-28 2017-09-20
LISA NOTT
 Director 2009-02-01 2011-09-26
JAMES DEVON BREWER
 Company Secretary 2003-11-07 2009-10-28
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-11-07 2003-11-10
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-11-07 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HUGHES ODJOBS LTD. Director 2009-10-01 CURRENT 1981-10-19 Active - Proposal to Strike off
JONATHAN HUGHES MODERN ENERGY (ASCOT) LTD Director 2008-07-22 CURRENT 2007-11-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Manager / Supervisor Building servicesWindsorHughes Group Limited is seeking an experienced multi skilled Project Manager / Supervisor. You will be involved in small & large projects from start to...2016-02-01

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 52 Berkeley Square London W1J 5BT England
2023-10-06CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Change of details for Mrs Lyn Marie Blyth as a person with significant control on 2022-10-10
2022-10-10SECRETARY'S DETAILS CHNAGED FOR MS LYN MARIE BLYTH on 2022-10-10
2022-10-10Director's details changed for Ms Lyn Marie Blyth on 2022-10-10
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-10CH01Director's details changed for Ms Lyn Marie Blyth on 2022-10-10
2022-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MS LYN MARIE BLYTH on 2022-10-10
2022-10-10PSC04Change of details for Mrs Lyn Marie Blyth as a person with significant control on 2022-10-10
2022-03-25PSC04Change of details for Mr Jon Hughes as a person with significant control on 2018-10-02
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 43 Berkeley Square Mayfair London W1J 5AP England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AP01DIRECTOR APPOINTED MR SIMON ROCHFORD
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-20AP03Appointment of Ms Lyn Marie Blyth as company secretary on 2017-09-20
2017-09-20TM02Termination of appointment of Linda May Hughes on 2017-09-20
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU
2017-08-04AP01DIRECTOR APPOINTED MS LYN MARIE BLYTH
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN MARIE BLYTH
2017-05-02AAMDAmended account small company full exemption
2017-04-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Bridge Works, Bridge Road Sunninghill Ascot Berkshire SL5 9NL
2015-12-11AD02Register inspection address changed from Bridge Works Bridge Road Sunninghill Ascot Berkshire SL5 9NL England to Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU
2015-07-07AAMDAmended account small company full exemption
2015-05-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-19AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-13AR0111/11/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LISA NOTT
2011-03-09AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-03AR0111/11/10 FULL LIST
2010-12-03AD02SAIL ADDRESS CHANGED FROM: C/O ODJOBS LTD BRIDGE WORKS BRIDGE ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 9NL ENGLAND
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGHES / 11/11/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY HUGHES / 11/11/2010
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-04RES15CHANGE OF NAME 24/11/2009
2010-01-04CERTNMCOMPANY NAME CHANGED ODJOBS LTD CERTIFICATE ISSUED ON 04/01/10
2009-11-19AR0111/11/09 FULL LIST
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 01/11/2009
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES BREWER
2009-11-06AP01DIRECTOR APPOINTED PETER HUGHES
2009-11-06AP03SECRETARY APPOINTED LINDA MAY HUGHES
2009-11-06AP01DIRECTOR APPOINTED LISA NOTT
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-1188(2)AD 05/02/09 GBP SI 498@1=498 GBP IC 2/500
2009-02-10AA31/10/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-03-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2007-02-27190LOCATION OF DEBENTURE REGISTER
2007-02-27353LOCATION OF REGISTER OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 19 FIELD PARK BRACKNELL RG12 2DZ
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-07363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2005-03-07225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2005-03-0788(2)RAD 07/11/03--------- £ SI 2@1
2005-03-03288cSECRETARY'S PARTICULARS CHANGED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW SECRETARY APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to HUGHES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGHES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-07-21 Outstanding HSBC BANK PLC
DEBENTURE 2009-04-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 123,547
Creditors Due After One Year 2012-10-31 £ 138,379
Creditors Due After One Year 2012-10-31 £ 138,379
Creditors Due After One Year 2011-10-31 £ 120,657
Creditors Due Within One Year 2013-10-31 £ 289,154
Creditors Due Within One Year 2012-10-31 £ 219,713
Creditors Due Within One Year 2012-10-31 £ 219,713
Creditors Due Within One Year 2011-10-31 £ 222,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGHES GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 4,710
Cash Bank In Hand 2012-10-31 £ 44,631
Cash Bank In Hand 2012-10-31 £ 44,631
Cash Bank In Hand 2011-10-31 £ 2,386
Current Assets 2013-10-31 £ 317,644
Current Assets 2012-10-31 £ 257,872
Current Assets 2012-10-31 £ 257,872
Current Assets 2011-10-31 £ 215,717
Debtors 2013-10-31 £ 308,184
Debtors 2012-10-31 £ 208,741
Debtors 2012-10-31 £ 208,741
Debtors 2011-10-31 £ 205,831
Fixed Assets 2013-10-31 £ 189,076
Fixed Assets 2012-10-31 £ 149,392
Fixed Assets 2012-10-31 £ 149,392
Fixed Assets 2011-10-31 £ 161,298
Shareholder Funds 2013-10-31 £ 94,019
Shareholder Funds 2012-10-31 £ 49,172
Shareholder Funds 2012-10-31 £ 49,172
Shareholder Funds 2011-10-31 £ 33,503
Stocks Inventory 2013-10-31 £ 4,750
Stocks Inventory 2012-10-31 £ 4,500
Stocks Inventory 2012-10-31 £ 4,500
Stocks Inventory 2011-10-31 £ 7,500
Tangible Fixed Assets 2013-10-31 £ 183,118
Tangible Fixed Assets 2012-10-31 £ 138,079
Tangible Fixed Assets 2012-10-31 £ 138,079
Tangible Fixed Assets 2011-10-31 £ 125,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGHES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES GROUP LIMITED
Trademarks
We have not found any records of HUGHES GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUGHES GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-12-12 GBP £8,600
Windsor and Maidenhead Council 2014-12-12 GBP £5,778
Windsor and Maidenhead Council 2014-12-12 GBP £1,380
Windsor and Maidenhead Council 2014-12-12 GBP £3,800
Bracknell Forest Council 2014-10-09 GBP £637 Equipment - Purchase
Bracknell Forest Council 2014-07-28 GBP £2,914 Equipment - R&M
Bracknell Forest Council 2014-07-02 GBP £676 Equipment - Purchase
Surrey County Council 2014-06-30 GBP £285
Windsor and Maidenhead Council 2012-09-24 GBP £4,010
Windsor and Maidenhead Council 2012-09-24 GBP £6,476
Windsor and Maidenhead Council 2011-12-02 GBP £3,013
Windsor and Maidenhead Council 2011-12-02 GBP £2,463
Windsor and Maidenhead Council 2010-03-17 GBP £5,041

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUGHES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUGHES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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