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WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED

Low
Company·GB
Status
active
Incorporated
2017-06-13
Legal form
ltd
Activity
68209
Registered office
12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA, United Kingdom

WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2017-06-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon David Hughes Lawtonbeneficial owner 100%WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
  2. 1Mrs Karen Lawtonbeneficial owner 50%WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
  3. 1Mrs Karen Lawtonbeneficial owner 37.5%WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
  4. 1Mr Simon David Hughes Lawtonbeneficial owner 87.5%WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10816748
Status
active
Type
ltd
Incorporated
2017-06-13
Registered office
12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA, United Kingdom
SIC
68209
Officers · 2 active
  • LAWTON, Karen
    director · British · appt 2017-06-13
  • LAWTON, Simon David Hughes
    director · British · appt 2017-06-13
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-12
Outstanding charges
3