RUTHERFORD HUGHES LIMITED

RUTHERFORD HUGHES LIMITED is an active private limited company, incorporated on 17 October 2016. The nature of the business is Fund management activities. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUTHERFORD HUGHES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10431722
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1COLLINGWOOD BUILDINGS
Address Line 238 COLLINGWOOD STREET
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE1 1JF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
RUTHERFORD HUGHES LIMITED

Directors

(The company's officers)
MR DAVID HUGHES
(~67 year old British national)
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INDEPENDENT FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2016
MR PETER ROBERT RUTHERFORD (BA HONS)
(~67 year old British national)
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 29/11/2016
MR JOHN COLIN FITZPATRICK
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
  • Current Secretary
Appointed on 07/09/2023
MRS JULIE HUGHES
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2019
MRS DORAH BOSEJA RUTHERFORD
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
  • Current Secretary
Appointed on 13/09/2023

Shareholders

(Persons of Significant Control)
Mr David Hughes
(~67 year old British national)
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/10/2016
Mr Peter Robert Rutherford
(~67 year old British national)
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/10/2016

Connections

(Shared officers)
  • MR PETER ROBERT RUTHERFORD (BA HONS)
  • MR PETER ROBERT RUTHERFORD (BA HONS)
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)

RUTHERFORD HUGHES LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 1JF.

Map of RUTHERFORD HUGHES LIMITED at local scale
Map of RUTHERFORD HUGHES LIMITED at local scale
Map of RUTHERFORD HUGHES LIMITED at district scale
Map of RUTHERFORD HUGHES 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 NE1 1JF

Other companies with registered offices in NE1 1JF:

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)