HUGHES SUB SURFACE ENGINEERING LIMITED

active Company number 05699029

Private Limited by Shares · Incorporated on 6th Feb 2006

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SIC code: 82990
Registered office: Barrow-In-Furness, LA14 1HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HUGHES SUB SURFACE ENGINEERING LIMITED is a private limited by shares company based in Barrow-In-Furness. It was incorporated on 6th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

32 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in Barrow-In-Furness (LA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mitesh Gami	Director	10th May 2024		British	View profile
Matthew Rowland	Director	23rd May 2025		British	View profile
Hughes Marine Engineering Limited	Corporate PSC	11th Aug 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
JAMES FISHER HOLDINGS LIMITED	15365408	20th Dec 2023	active
EDS HV GROUP LIMITED	10538398	23rd Dec 2016	active
JAMES FISHER HOLDINGS UK LIMITED	09869339	12th Nov 2015	active
JAMES FISHER SUBTECH GROUP LIMITED	09457368	25th Feb 2015	active
JF OVERSEAS LIMITED	09225788	19th Sep 2014	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Feb 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Feb 2006 Company incorporated
6th Feb 2006 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
6th Feb 2006 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
6th Feb 2006 Ian Hughes appointed as Director
6th Feb 2006 Carolyne Hughes appointed as Secretary
10th Aug 2016 Richard Burmeister appointed as Director
10th Aug 2016 Carolyne Hughes resigned as Secretary
10th Aug 2016 Michael Hoggan appointed as Secretary
10th Aug 2016 Nicholas Henry appointed as Director
10th Aug 2016 Stuart Kilpatrick appointed as Director
11th Aug 2016 Hughes Marine Engineering Limited appointed as Corporate PSC
3rd Jul 2017 Michael Hoggan resigned as Secretary
3rd Jul 2017 James Marsh appointed as Secretary
19th Feb 2019 Richard Burmeister resigned as Director
30th Aug 2019 Ian Hughes resigned as Director
1st Oct 2019 Eoghan O'Lionaird appointed as Director
1st Oct 2019 Nicholas Henry resigned as Director
29th Apr 2021 Stuart Kilpatrick resigned as Director
1st Sep 2022 James Marsh resigned as Secretary
1st Sep 2022 Peter Speirs appointed as Secretary
2nd Sep 2022 Peter Speirs appointed as Director
31st Oct 2022 Eoghan O'Lionaird resigned as Director
6th Dec 2022 Nadzeya Kernoha appointed as Director
31st Dec 2022 Peter Speirs resigned as Director
31st Dec 2022 Peter Speirs resigned as Secretary
3rd Feb 2023 Jean-Francois Bauer appointed as Director
10th May 2024 Nadzeya Kernoha resigned as Director
10th May 2024 Mitesh Gami appointed as Director
19th May 2025 Jean-Francois Bauer resigned as Director
23rd May 2025 Matthew Rowland appointed as Director
19th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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