Hughes TV and Audio Limited

Active00695682 Private limited company
Incorporated
15 June 1961 (65 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Renting and leasing of other personal and household goods (77299)
Directors
James Bruce
Luke Croucher
Thomas Gosling
Accounts type
Full
Region
East of England
Address
Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
NR34 7FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 13 active

Officer details are public data from the Companies House register.

Bruce, James
Director · Appointed 1 April 2026
British
Born June 1972 (54)
Croucher, Luke
Director · Appointed 1 April 2026
British
Born October 1983 (43)
Gosling, Thomas
Director · Appointed 1 September 2024
British
Born January 1985 (41)
Stoten, Emily
Director · Appointed 1 April 2024
British
Born September 1976 (50)
Director · Appointed 1 January 2022
British
Born December 1985 (40)
Director · Appointed 1 September 2020
British
Born March 1969 (57)
Director · Appointed 1 September 2020
Dutch
Born February 1968 (58)
Director · Appointed 1 April 2019
British
Born September 1983 (43)
Thornton, Christopher William
Secretary · Appointed 30 June 2016
Director · Appointed 30 June 2016
British
Born October 1979 (47)
Cox, Simon Stuart Charles
Director · Appointed 14 February 2014
British
Born April 1969 (57)
Hughes, Jeremy Charles
Director · Appointed 7 July 2002
British
Born May 1965 (61)
Director · Appointed 1 February 1996
British
Born September 1963 (63)
Officer history (22 former)
1 April 2026
Appointed Bruce, James as Director
1 April 2026
Appointed Croucher, Luke as Director
31 March 2026
Resigned Heffer, Nicola Claire as Director
1 September 2024
Appointed Gosling, Thomas as Director
31 August 2024
Resigned Coleby, Mark as Director
1 April 2024
Appointed Stoten, Emily as Director
31 March 2024
Resigned Duncan, Neil Andrew as Director
1 January 2022
Appointed Phelps, Jack as Director
1 April 2021
Appointed Heffer, Nicola Claire as Director
31 March 2021
Resigned Heffer, Nicholas Mark as Director
3 February 2021
Resigned Lawford, Lavinia as Director
31 December 2020
Resigned Pallant, Andrew Bryn David as Director
1 September 2020
Appointed Doward, Henrico as Director
1 September 2020
Appointed Chisnall, Paul Terence as Director
16 March 2020
Resigned Spratt, Phyllis Mary as Director
1 April 2019
Appointed Wardell, Mark David as Director
24 March 2018
Resigned Hughes, James Henry as Director
30 June 2017
Resigned Saucier, Robert Michael as Director
30 June 2016
Appointed Thornton, Christopher William as Secretary
30 June 2016
Appointed Thornton, Christopher William as Director
29 June 2016
Resigned Svoboda, Sandra Dawn as Secretary
29 June 2016
Resigned Svoboda, Sandra Dawn as Director
23 July 2014
Resigned Thornton, Christopher as Secretary
23 July 2014
Appointed Svoboda, Sandra Dawn as Secretary
14 February 2014
Appointed Cox, Simon Stuart Charles as Director
11 April 2013
Resigned Svoboda, Sandra as Secretary
11 April 2013
Appointed Thornton, Christopher as Secretary
21 May 2012
Appointed Coleby, Mark as Director
30 July 2011
Resigned Bishop, Geoffrey Frederick as Director
2 April 2009
Appointed Svoboda, Sandra Dawn as Director
28 April 2008
Resigned Smith, Victor as Director
1 May 2006
Appointed Svoboda, Sandra as Secretary
30 April 2006
Resigned Pull, Trevor John as Secretary
30 April 2006
Resigned Pull, Trevor John as Director
1 April 2003
Appointed Duncan, Neil Andrew as Director
1 April 2003
Appointed Heffer, Nicholas Mark as Director
1 April 2003
Appointed Pull, Trevor John as Director
7 July 2002
Appointed Hughes, Jeremy Charles as Director
1 July 2002
Appointed Bishop, Geoffrey Frederick as Director
1 July 2002
Appointed Saucier, Robert Michael as Director
1 July 2002
Resigned Hughes, James Henry as Secretary
1 July 2002
Appointed Pull, Trevor John as Secretary
24 May 2002
Resigned Hughes, Simon as Director
24 May 2002
Resigned Hughes, Peter as Director
31 March 2002
Resigned Sabatini, Orazio Pietro as Director
1 February 2002
Appointed Smith, Victor as Director
12 October 1998
Appointed Pallant, Andrew Bryn David as Director
1 October 1996
Appointed Lawford, Lavinia as Director
31 August 1996
Resigned Imbusch, Colin as Director
1 February 1996
Appointed Sabatini, Orazio Pietro as Director
1 February 1996
Appointed Hughes, Simon as Director
1 February 1996
Appointed Hughes, Robert John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00406069

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Arg (East Anglia) Limited Owns 25–50% of shares
Bennetts Retail Trading Limited Owns 75–100% of shares
Dial-A-Tv (Rentals) Limited Owns 75–100% of shares
Dial-A-Tv Limited Owns 75–100% of shares
Hughes Business Solutions Ltd Owns 75–100% of shares
Hughes Pension Trustee Limited Owns 75–100% of shares
Hughes Rental Limited Owns 75–100% of shares
Hughes TV and Audio Limited This company Owns 75–100% of shares
James Armstrong Holdings Limited Owns 75–100% of shares
Kombine Technology Limited Owns 75–100% of shares
Trade Electricals Direct Ltd Owns 75–100% of shares
Washco Limited Owns 75–100% of shares
Goodman-Sparks Holdings Limited Owns 75–100% of shares
Goodman-Sparks Limited Owns 75–100% of shares
Solent Laundry Solutions Ltd Owns 75–100% of shares

What Hughes Tv And Audio say about themselves

“Top Brands at Low Prices. TVs, Washing Machines, Smart Audio, Vacuum Cleaners, and much more. Free delivery/Click & Collect on most products.”

— from hughes.co.uk

Filings 178

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
7 April 2026Appointment of a director
6 January 2026Confirmation statement with no updates27 December 2025
5 January 2026Full accounts31 March 2025
Show all 178 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?