Hughes House Liverpool Gp Limited
13165884 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2026-01-29 · next due 2027-02-12
Registered office
C/o Aztec Financial Services (Uk) Limited Forum 4, Solent Business ParkParkway South, Whiteley
Fareham
Hampshire
Po15 7ad
Industry (SIC codes)
66300
· Fund management activities
Officers (9)
- Bryant, Georgina Anne · Director appointed 2025-08-26
- Fuller, Sarah Jane · Director appointed 2024-01-11
- Aztec Financial Services (Uk) Limited · Corporate Secretary appointed 2021-01-28
- Young, Matthew · Director appointed 2025-04-03 resigned 2025-04-18
- Cook, Denise Claire · Director appointed 2023-05-04 resigned 2024-01-11
- Herbert, Melanie Jayne · Director appointed 2023-07-05 resigned 2023-10-25
- Tower, Dean Russell · Director appointed 2021-01-28 resigned 2023-07-05
- Gumbleton, Donna Louise · Director appointed 2022-08-05 resigned 2023-05-04
- Cabanus, Irene · Director appointed 2021-01-28 resigned 2022-09-09
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2021-01-28
Recent filings (15)
- 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-29 Appointment of director AP01 Officers
- 2025-08-29 Termination director company with name termination date TM01 Officers
- 2025-06-12 Total-exemption-full accounts (paper) AA Accounts
- 2025-05-16 Termination director company with name termination date TM01 Officers
- 2025-04-10 Appointment of director AP01 Officers
- 2025-02-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-03 Total-exemption-full accounts (paper) AA Accounts
- 2024-04-17 Change registered office address company with date old address new address AD01 Address
- 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-29 Appointment of director AP01 Officers
- 2024-01-29 Termination director company with name termination date TM01 Officers
- 2024-01-29 Appointment of director AP01 Officers
- 2023-12-07 Termination director company with name termination date TM01 Officers
- 2023-07-19 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register