C.B. HUGHES LIMITED

Key Data

Status

Active

Company No.

03596571

Incorporation date

10/07/1998

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1998)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

29/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

07/11/2023

Change of details for Finch Commercial Insurance Brokers Ltd as a person with significant control on 2023-10-31

View PDF (2 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Paul John Patrick Goodman as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/06/2022

Termination of appointment of Richard Tuplin as a director on 2022-05-26

View PDF (1 pages)

22/06/2022

Appointment of Mr Christopher David Shortland as a director on 2022-05-26

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

17/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

15/12/2021

Director's details changed for Mr Robert Laurence Worrell on 2021-12-01

View PDF (2 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

10/08/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

08/06/2021

Appointment of Mr Robert Worrell as a director on 2020-11-14

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

29/03/2021

Cessation of Stephen Peter King as a person with significant control on 2020-06-08

View PDF (3 pages)

29/03/2021

Cessation of Kenroy Limited as a person with significant control on 2020-06-08

View PDF (3 pages)

16/03/2021

Notification of Finch Commercial Insurance Brokers Ltd as a person with significant control on 2020-06-08

View PDF (2 pages)

18/02/2021

Appointment of Mr Huw Scott Williams as a director on 2020-11-14

View PDF (2 pages)

27/01/2021

Termination of appointment of Nicholas John Kingsford Inge as a director on 2021-01-08

View PDF (1 pages)

21/01/2021

Termination of appointment of Roy Blackburn as a director on 2021-01-08

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

28/10/2020

Appointment of Mr Richard Tuplin as a director on 2020-10-13

View PDF (2 pages)

21/10/2020

Appointment of Mr Paul John Patrick Goodman as a director on 2020-08-27

View PDF (2 pages)

01/10/2020

Appointment of Mr Dean Clarke as a secretary on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Christopher David Shortland as a secretary on 2020-09-30

View PDF (1 pages)

30/06/2020

Secretary's details changed for Callidus Secretaries Limited on 2020-06-20

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (2 pages)

29/04/2020

Appointment of Callidus Secretaries Limited as a secretary on 2020-04-09

View PDF (2 pages)

29/04/2020

Termination of appointment of Susan Violet Pead as a secretary on 2020-04-09

View PDF (1 pages)

29/04/2020

Termination of appointment of Hugh Graham Franklyn Pead as a director on 2020-04-09

View PDF (1 pages)

29/04/2020

Termination of appointment of Stephen Peter King as a director on 2020-04-09

View PDF (1 pages)

29/04/2020

Appointment of Mr Christopher David Shortland as a secretary on 2020-04-09

View PDF (2 pages)

29/04/2020

Appointment of Mr Nicholas John Kingsford Inge as a director on 2020-04-09

View PDF (2 pages)

10/03/2020

Cessation of Hugh Graham Franklyn Pead as a person with significant control on 2018-04-24

View PDF (1 pages)

10/03/2020

Notification of Stephen Peter King as a person with significant control on 2018-04-23

View PDF (2 pages)

10/03/2020

Cessation of Stephen Peter King as a person with significant control on 2018-04-23

View PDF (1 pages)

10/03/2020

Cessation of Stephen Peter King as a person with significant control on 2018-04-23

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (6 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

24/07/2018

Sub-division of shares on 2018-04-23

View PDF (7 pages)

11/05/2018

Change of share class name or designation

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (6 pages)

10/05/2018

Cessation of Susan Violet Pead as a person with significant control on 2018-04-24

View PDF (1 pages)

10/05/2018

Cessation of Hugh Graham Franklyn Pead as a person with significant control on 2018-04-24

View PDF (1 pages)

10/05/2018

Notification of Kenroy Limited as a person with significant control on 2018-04-25

View PDF (2 pages)

10/05/2018

Notification of Stephen Peter King as a person with significant control on 2018-04-23

View PDF (2 pages)

10/05/2018

Notification of Hugh Graham Franklyn Pead as a person with significant control on 2018-04-23

View PDF (2 pages)

08/05/2018

Resolutions

View PDF (43 pages)

08/05/2018

Resolutions

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (9 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/06/2016

Resolutions

View PDF (21 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

10/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/07/2015

Appointment of Mr Roy Blackburn as a director on 2015-06-23

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

26/06/2015

Director's details changed for Mr Hugh Graham Franklyn Pead on 2015-06-01

View PDF (2 pages)

26/06/2015

Director's details changed for Stephen King on 2015-06-01

View PDF (2 pages)

26/06/2015

Secretary's details changed for Susan Violet Pead on 2015-06-01

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

16/04/2014

Change of share class name or designation

View PDF (2 pages)

16/04/2014

Resolutions

View PDF (2 pages)

06/01/2014

Cancellation of shares. Statement of capital on 2014-01-06

View PDF (4 pages)

06/01/2014

Termination of appointment of Wesley Haynes as a director

View PDF (2 pages)

06/01/2014

Purchase of own shares.

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

16/07/2013

Director's details changed for Stephen King on 2013-06-21

View PDF (2 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 pages)

08/07/2011

Secretary's details changed for Susan Violet Pead on 2011-06-01

View PDF (2 pages)

08/07/2011

Director's details changed for Wesley Haynes on 2011-06-01

View PDF (2 pages)

31/05/2011

Registered office address changed from 428 London Road Hilsea Portsmouth Hampshire PO2 9LD on 2011-05-31

View PDF (1 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Wesley Haynes on 2010-06-01

View PDF (2 pages)

06/07/2010

Director's details changed for Stephen King on 2010-06-01

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Hugh Graham Franklyn Pead on 2010-06-01

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Hugh Graham Franklyn Pead on 2007-09-29

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (19 pages)

14/08/2009

Total exemption small company accounts made up to 2009-04-01

View PDF (7 pages)

12/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

12/08/2009

Director's change of particulars / stephen king / 01/06/2009

View PDF (1 pages)

12/08/2009

Director's change of particulars / hugh pead / 01/06/2009

View PDF (1 pages)

17/06/2009

Statement by directors

View PDF (1 pages)

17/06/2009

Miscellaneous

View PDF (1 pages)

17/06/2009

Solvency statement dated 28/05/09

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (3 pages)

17/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

14/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/12/2007

New director appointed

View PDF (2 pages)

23/08/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/06/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

10/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

14/07/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

11/03/2005

Director resigned

View PDF (1 pages)

16/07/2004

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

25/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

04/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

08/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

26/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

16/05/2001

Statement of affairs

View PDF (5 pages)

16/05/2001

Ad 01/04/00-07/04/00 £ si 219700@1

View PDF (2 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (13 pages)

16/05/2001

£ nc 100000/600000 27/03/00

View PDF (4 pages)

14/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

11/08/2000

Accounts for a medium company made up to 2000-03-31

View PDF (13 pages)

31/08/1999

Ad 31/03/99--------- £ si 4999@1

View PDF (2 pages)

31/08/1999

Ad 31/03/99--------- £ si 4999@1

View PDF (2 pages)

31/08/1999

£ nc 1000/100000 31/03/99

View PDF (2 pages)

31/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

20/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

30/03/1999

Director resigned

View PDF (0 pages)

30/03/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (0 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

17/07/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Registered office changed on 17/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

10/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C.B. HUGHES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	09/04/2020 - Present	178
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	115
Williams, Huw Scott	Director	14/11/2020 - 01/08/2023	55
Shortland, Christopher David	Director	26/05/2022 - 04/06/2023	87
Lowe, Scott	Director	31/03/2026 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About C.B. HUGHES LIMITED

C.B. HUGHES LIMITED is an(a) Active company incorporated on 10/07/1998 with the registered office located at 3 Links House, Dundas Lane, Portsmouth PO3 5BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.B. HUGHES LIMITED?

C.B. HUGHES LIMITED is currently Active. It was registered on 10/07/1998 .

Where is C.B. HUGHES LIMITED located?

C.B. HUGHES LIMITED is registered at 3 Links House, Dundas Lane, Portsmouth PO3 5BL.

What does C.B. HUGHES LIMITED do?

C.B. HUGHES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for C.B. HUGHES LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.