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Home > England & Wales Companies > HUGHLEON CONTROLS LTD
Company Information for

HUGHLEON CONTROLS LTD

HUGHLEON CONTROLS LTD MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5UR,
Company Registration Number
07530398
Private Limited Company
Active

Company Overview

About Hughleon Controls Ltd
HUGHLEON CONTROLS LTD was founded on 2011-02-15 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Hughleon Controls Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGHLEON CONTROLS LTD
 
Legal Registered Office
HUGHLEON CONTROLS LTD MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5UR
Other companies in CF24
 
Filing Information
Company Number 07530398
Company ID Number 07530398
Date formed 2011-02-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHLEON CONTROLS LTD
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Company Officers of HUGHLEON CONTROLS LTD

Current Directors
Officer Role Date Appointed
DOMINIC RHYS HUGHES
 Company Secretary 2014-03-02
ALEXANDRE OLEON
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGHES
 Company Secretary 2012-02-20 2015-06-08
DOMINIC RHYS HUGHES
 Director 2012-02-15 2014-03-01
DAVID HUGHES
 Company Secretary 2012-02-15 2012-10-08
DOMINIC RHYS HUGHES
 Director 2012-02-20 2012-10-08
ALEXANDRE OLEON
 Director 2012-02-20 2012-10-08
ADRIAN MICHAEL KOE
 Director 2011-02-15 2012-02-15
WESTCO DIRECTORS LTD
 Director 2011-02-15 2012-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/22 FROM 125 Bartley Wilson Way Cardiff Caerdydd CF11 8EP United Kingdom
2021-09-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Flat 8 Edinburgh Court Cardiff CF11 6ED Wales
2021-04-23PSC04Change of details for Mr Alexandre Oleon as a person with significant control on 2021-04-06
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Business Development Centre Main Avenue Pontypridd Rhondda Cynon Taff CF37 5UR Wales
2020-10-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-05CH01Director's details changed for Mr Alexandre Oleon on 2018-02-20
2018-12-04PSC04Change of details for Mr Alexandre Louis Lucien Oleon as a person with significant control on 2018-02-20
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25TM02Termination of appointment of Dominic Rhys Hughes on 2018-09-24
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CH01Director's details changed for Mr Alexandre Oleon on 2017-06-23
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 21/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 21/10/2016
2016-04-15AD02Register inspection address changed from Flat 3, 27 Richmond Road Cardiff Caerdydd CF24 3AQ Wales to Flat 3, 27 Richmond Road Cardiff Caerdydd CF24 3AQ
2016-04-15AD04Register(s) moved to registered office address Business Development Centre Main Avenue Pontypridd Rhondda Cynon Taff CF37 5UR
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Venture House Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN Wales
2016-03-12AD03Registers moved to registered inspection location of Flat 3, 27 Richmond Road Cardiff Caerdydd CF24 3AQ
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr Alexandre Oleon on 2015-12-01
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 3, 27 Richmond Road Cardiff Caerdydd CF24 3AQ Wales
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Unit 34 Nine Mile Point Industrial Estate, Cwmfelinfach Ynysddu Newport Gwent NP11 7HZ
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD02Register inspection address changed to Flat 3, 27 Richmond Road Cardiff Caerdydd CF24 3AQ
2015-06-16SH0116/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-16SH0116/06/15 STATEMENT OF CAPITAL GBP 52
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0115/02/15 FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLEON / 16/07/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 9 WEST GROVE COURT ROATH CARDIFF CF24 3AX
2014-11-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-13AR0115/02/14 FULL LIST
2014-03-02AP03SECRETARY APPOINTED MR DOMINIC RHYS HUGHES
2014-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGHES
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM KNOLL COTTAGE 54 COG ROAD SULLY PENARTH VALE OF GLAMORGAN CF64 5TE WALES
2013-02-25AR0115/02/13 FULL LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE OLEON
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGHES
2012-03-15AR0115/02/12 FULL LIST
2012-03-15AP03SECRETARY APPOINTED MR DAVID HUGHES
2012-03-15AP01DIRECTOR APPOINTED MR DOMINIC RHYS HUGHES
2012-03-14AP01DIRECTOR APPOINTED MR ALEXANDRE OLEON
2012-02-21AP03SECRETARY APPOINTED MR DAVID HUGHES
2012-02-21AP01DIRECTOR APPOINTED MR DOMINIC HUGHES
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-20AP01DIRECTOR APPOINTED MR ALEXANDRE OLEON
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HUGHLEON CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGHLEON CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGHLEON CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGHLEON CONTROLS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGHLEON CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHLEON CONTROLS LTD
Trademarks
We have not found any records of HUGHLEON CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHLEON CONTROLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HUGHLEON CONTROLS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HUGHLEON CONTROLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHLEON CONTROLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUGHLEON CONTROLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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