Hughes Properties Limited

Active00632882 Private limited company
Incorporated
16 July 1959 (67 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Timothy David Leighton Hughes
Christopher Mark Leighton Hughes
Anna Jane Worley
Accounts type
Micro entity
Region
Wales
Address
13A Upper Frog Street
Tenby
SA70 7JD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2004
British
Director · Appointed 7 February 2003
British
Born June 1967 (59)
Director · Appointed 10 May 1993
British
Born December 1965 (60)
Officer history (4 former)
26 December 2023
Resigned Hughes, Dawn Patricia as Director
14 April 2022
Resigned Hughes, David Leighton as Director
8 April 2004
Appointed Worley, Anna Jane as Secretary
8 April 2004
Resigned Hughes, Dawn Patricia as Secretary
7 February 2003
Appointed Worley, Anna Jane as Director
16 January 1996
Resigned Hughes, Olive Mary as Director
10 May 1993
Appointed Hughes, Christopher Mark Leighton as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Timothy David Leighton Hughes
Individual · Notified 6 June 2025
Owns 25–50% of shares
British,Australian
Born December 1963 (62)
Individual · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (2)
22 December 2023
Ceased Dawn Patricia Hughes — Owns 25–50% of shares
15 April 2022
Ceased David Leighton Hughes — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Current Ratio
32.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £386,971 £385,505 £383,993 £382,313 £380,565 £378,875 £377,103
Balance sheet detail
2026202520242023202220212020
Fixed Assets£18,450£19,680£20,910£22,140£23,370£24,600£398,211
Current Assets£370,212£370,754£371,214£371,642£371,990£372,254£91
Creditors (< 1 year)£11,559£11,559£11,559£11,469£11,367£11,349£11,331
Net Current Assets£358,653£359,195£359,655£360,173£360,623£360,905(£11,240)
Shareholder Funds£377,103£378,875£380,565£382,313£383,993£385,505£386,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Notification of a person with significant control2
6 June 2025Confirmation statement with updates6 June 20254
12 May 2025Confirmation statement with no updates22 April 20253
9 April 2025Micro company accounts31 January 20255
16 May 2024Micro company accounts31 January 2024
Show all recent filings

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