Hughes Bros Construction (Holdings) Limited

Active12361699 Private limited company
Incorporated
12 December 2019 (6 years)
Industry
Activities of construction holding companies (64203)
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Dominic Hughes
Accounts type
Group
Address
Plantation Cottage Sadberge Road
Middleton St. George
Darlington
DL2 1RJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born March 1975 (51)
Director · Appointed 12 December 2019
British
Born June 1972 (54)
Officer history (3 former)
26 August 2026
Appointed Hughes, Donal James as Director
26 August 2026
Resigned Hughes, Tracey as Director
11 September 2025
Appointed Hughes, Tracey as Director
11 September 2025
Resigned Hughes, Joseph as Director
11 September 2025
Resigned Pallas, Ian Thomas as Director
12 December 2019
Appointed Hughes, Gary Dominic as Director
12 December 2019
Appointed Hughes, Joseph as Director
12 December 2019
Appointed Pallas, Ian Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 11 December 2020
Owns 25–50% of shares
Private Unlimited Company
Reg. no. 12752946
Individual · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Former controllers (2)
11 September 2025
Ceased Ian Thomas Pallas — Holds 25–50% of voting rights
11 September 2025
Ceased Joseph Hughes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hughes Bros Investments Unlimited Owns 25–50% of shares
Hughes Bros Construction (Holdings) Limited This company Owns 25–50% of shares
M&H Holdings Partnership LLP Status not confirmedHolds 25–50% of voting rights

Financials

Net Assets
£5,006,056
Cash
£21,596
Profit
£65,326
Debt Ratio
35%
Current Ratio
0.2x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,124,604 £4,890,815 £4,940,730 £5,006,056
Balance sheet detail
20242023202220212020
Fixed Assets£7,271,331£7,336,331£8,724,719£5,556,771£3,300,000
Current Assets£397,410£507,595£137,445£363,141
Debtors£375,814£178,201£119,250£295,940
Cash£21,596£329,394£18,195£67,201£1,630
Creditors (< 1 year)£1,720,897£1,940,293£2,885,840£1,402,539£1,000
Net Current Assets(£1,323,487)£630
Net Assets£5,006,056£4,940,730£4,890,815£4,124,604
Shareholder Funds£5,006,056£4,940,730£4,890,815£4,124,604£3,300,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates12 October 2026
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
18 August 2026Group of companies' accounts30 November 2025

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