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Home > England & Wales Companies > HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED
Company Information for

HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED

HUGHES HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6PD,
Company Registration Number
05322723
Private Limited Company
Active

Company Overview

About Hughes Network Systems Holdings (uk) Ltd
HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED was founded on 2005-01-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Hughes Network Systems Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED
 
Legal Registered Office
HUGHES HOUSE ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
MK14 6PD
Other companies in MK14
 
Previous Names
HNS LICENCE SUB LIMITED13/08/2018
Filing Information
Company Number 05322723
Company ID Number 05322723
Date formed 2005-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 13:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED
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Company Officers of HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEAN MANSON
 Company Secretary 2005-01-04
CHRISTOPHER DAVID BRITTON
 Director 2009-02-18
DEAN MANSON
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BAHRAM POURMAND
 Director 2005-04-22 2016-08-05
CLAIRE DENTON
 Company Secretary 2008-01-03 2015-06-12
MICHAEL JOHN DARCY
 Director 2005-04-22 2009-02-24
DAVID BAKER
 Director 2005-01-04 2005-04-22
J WILLIAM LITTLE
 Director 2005-01-04 2005-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-04 2005-01-04
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-04 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BRITTON HUGHES NETWORK SYSTEMS LIMITED Director 2009-02-18 CURRENT 2005-01-04 Active
CHRISTOPHER DAVID BRITTON HUGHES NETWORK SYSTEMS EUROPE LIMITED Director 2009-02-18 CURRENT 2005-01-04 Active
CHRISTOPHER DAVID BRITTON SANCTUARY NETWORKS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off

More director information

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
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-01-28SECRETARY'S DETAILS CHNAGED FOR DEAN MANSON on 2022-01-28
2022-01-28Director's details changed for Mr Christopher David Britton on 2022-01-28
2022-01-28Director's details changed for Dean Manson on 2022-01-28
2022-01-28CH01Director's details changed for Mr Christopher David Britton on 2022-01-28
2022-01-28CH03SECRETARY'S DETAILS CHNAGED FOR DEAN MANSON on 2022-01-28
2022-01-14CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC05Change of details for Echostar Corporation as a person with significant control on 2016-08-06
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13RES15CHANGE OF COMPANY NAME 23/10/22
2018-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BAHRAM POURMAND
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19TM02Termination of appointment of Claire Denton on 2015-06-12
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE DENTON on 2011-06-20
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0104/01/11 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 08/07/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LINFORD PAVILLION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LS
2010-01-13AR0104/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANSON / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM POURMAND / 02/10/2009
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 24/08/2009
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DARCY
2009-02-19288aDIRECTOR APPOINTED MR CHRISTOPHER DAVID BRITTON
2009-01-12363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 25/06/2008
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-30288aNEW SECRETARY APPOINTED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-01363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288bDIRECTOR RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-1088(2)RAD 22/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-02225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-03-02ELRESS366A DISP HOLDING AGM 22/02/05
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: SAXON STREET, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LD
2005-03-02ELRESS386 DISP APP AUDS 22/02/05
2005-03-02ELRESS369(4) SHT NOTICE MEET 22/02/05
2005-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HUGHES NETWORK SYSTEMS HOLDINGS (UK) 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 NETWORK SYSTEMS HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NETWORK SYSTEMS HOLDINGS (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGHES NETWORK SYSTEMS HOLDINGS (UK) 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 NETWORK SYSTEMS HOLDINGS (UK) 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 NETWORK SYSTEMS HOLDINGS (UK) 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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    Other companies at postcode MK14 6PD