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HFABS (NORTH) LIMITED

HFABS (NORTH) LIMITED is an active private limited company, incorporated on 21 January 2015. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Denton Drive, Northwich. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. HFABS (NORTH) LIMITED previously had the company name HUGHES CHESHIRE HOLDINGS LIMITED. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company Number09400085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5
Address Line 2DENTON DRIVE
Post TownNORTHWICH
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeCW9 7LU

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 29/09/2023 onwards:
HFABS (NORTH) LIMITED
Prior to 29/09/2023:
HUGHES CHESHIRE HOLDINGS LIMITED

Directors

(The company's officers)
MR IAIN HENRY HUGHES
(~39 year old British national)
UNIT 5 DENTON DRIVE, NORTHWICH, CHESHIRE, CW9 7LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2015
MR IAN BRUCE HUGHES
(~64 year old British national)
UNIT 5 DENTON DRIVE, NORTHWICH, CHESHIRE, CW9 7LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2015

Shareholders

(Persons of Significant Control)
Mr Iain Henry Hughes
(~39 year old British national)
Unit 5 Denton Drive, Northwich, Cheshire, CW9 7LU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ian Bruce Hughes
(~64 year old British national)
Unit 5 Denton Drive, Northwich, Cheshire, CW9 7LU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAIN HENRY HUGHES
  • MR IAN BRUCE HUGHES
HUGHES FUTURES LIMITED
  • MR IAIN HENRY HUGHES
  • MR IAIN HENRY HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HFABS (NORTH) LIMITED: Maps

Maps show the location of the postcode of the registered office, CW9 7LU.

Map of HFABS (NORTH) LIMITED at local scale
Map of HFABS (NORTH) LIMITED at local scale
Map of HFABS (NORTH) LIMITED at district scale
Map of HFABS (NORTH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW9 7LU

Other companies with registered offices in CW9 7LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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