HUGH WADE & SON LTD

Key Data

Status

Active

Company No.

NI658580

Incorporation date

28/01/2019

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 08/02/2023)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

13/01/2026

Director's details changed for Mr Christopher Wade on 2026-01-13

View PDF (2 pages)

13/01/2026

Change of details for Mr Hugh Wade as a person with significant control on 2026-01-01

View PDF (2 pages)

13/01/2026

Director's details changed for Mr Hugh Wade on 2026-01-01

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

13/01/2026

Director's details changed for Ms Alison Wade on 2026-01-13

View PDF (2 pages)

13/01/2026

Director's details changed for Mr Hugh Wade on 2026-01-13

View PDF (2 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (3 pages)

15/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

Memorandum and Articles of Association

View PDF (30 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

15/10/2024

Termination of appointment of Charlene O'neill as a director on 2024-09-27

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

08/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.86 % *

* during past year

Cash in Bank

£161,126.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
103.31K
-
0.00
168.28K
-

2022
12
242.90K
-
0.00
236.46K
-

2023
12
472.50K
-
0.00
161.13K
-

2023
12
472.50K
-
0.00
161.13K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

472.50K £94.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.13K £-31.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wade, Hugh	Director	28/01/2019 - Present	-
O'neill, Charlene	Director	28/01/2019 - 27/09/2024	1
Wade, Alison	Director	28/01/2019 - Present	-
Wade, Christopher	Director	28/01/2019 - Present	-

Persons with Significant Control

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Description

About HUGH WADE & SON LTD

HUGH WADE & SON LTD is an(a) Active company incorporated on 28/01/2019 with the registered office located at 3 Upper Abbey Street, Coleraine BT52 1BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of HUGH WADE & SON LTD?

HUGH WADE & SON LTD is currently Active. It was registered on 28/01/2019 .

Where is HUGH WADE & SON LTD located?

HUGH WADE & SON LTD is registered at 3 Upper Abbey Street, Coleraine BT52 1BF.

What does HUGH WADE & SON LTD do?

HUGH WADE & SON LTD operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does HUGH WADE & SON LTD have?

HUGH WADE & SON LTD had 12 employees in 2023.

What is the latest filing for HUGH WADE & SON LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.