C.B. HUGHES LIMITED
03596571 · Active · Ltd · 28 yrs · Portsmouth
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
C.B. HUGHES LIMITED
03596571Active· Ltd· England Wales· 1998-07-10Incorporated 1998-07-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- FIRMIN, Katherine· DirectorAppointed 2026-05-11
- YEANDLE, James· DirectorResigned 2026-05-05
- CALLIDUS SECRETARIES LIMITED· Corporate SecretaryResigned 2026-04-30
- LOWE, Scott· DirectorAppointed 2026-03-31
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
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FIRMIN, Katherine
Director
- Appointed
- 2026-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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LOWE, Scott
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CLARKE, Dean
Secretary
- Appointed
- 2020-09-30
- Resigned
- 2022-02-22
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PEAD, Susan Violet
Secretary
- Appointed
- 1999-03-10
- Resigned
- 2020-04-09
- Nationality
- British
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SHORTLAND, Christopher David
Secretary
- Appointed
- 2020-04-09
- Resigned
- 2020-09-30
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WILSON, John Albert
Secretary
- Appointed
- 1998-07-10
- Resigned
- 1999-03-10
- Nationality
- British
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CALLIDUS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-04-09
- Resigned
- 2026-04-30
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-10
- Resigned
- 1998-07-10
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BLACKBURN, Roy
Director
- Appointed
- 2015-06-23
- Resigned
- 2021-01-08
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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BUTLER, Dennis
Director
- Appointed
- 2004-04-01
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 02/1947
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GOODMAN, Paul John Patrick
Director
- Appointed
- 2020-08-27
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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HAYNES, Wesley
Director
- Appointed
- 2007-11-01
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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INGE, Nicholas John Kingsford
Director
- Appointed
- 2020-04-09
- Resigned
- 2021-01-08
- Nationality
- English
- Residence
- England
- Born
- 06/1966
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KING, Stephen Peter
Director
- Appointed
- 2004-04-01
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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PEAD, Hugh Graham Franklyn
Director
- Appointed
- 1998-07-10
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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SHORTLAND, Christopher David
Director
- Appointed
- 2022-05-26
- Resigned
- 2023-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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TUPLIN, Richard
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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TUPLIN, Richard
Director
- Appointed
- 2020-10-13
- Resigned
- 2022-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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WILLIAMS, Huw Scott
Director
- Appointed
- 2020-11-14
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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WILSON, John Albert
Director
- Appointed
- 1998-07-10
- Resigned
- 2005-03-04
- Nationality
- British
- Born
- 03/1947
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WORRELL, Robert Laurence
Director
- Appointed
- 2020-11-14
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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YEANDLE, James
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-10
- Resigned
- 1998-07-10
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