LIVE · CORPUS
/ Dossier
■
WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
Low- 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
- WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon David Hughes Lawtonbeneficial owner 100%→WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
- 1Mrs Karen Lawtonbeneficial owner 50%→WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
- 1Mrs Karen Lawtonbeneficial owner 37.5%→WIRRAL HUGHES INVESTMENT MANAGEMENT LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Karendirector · British · appt 2017-06-13
- LAWTON, Simon David Hughesdirector · British · appt 2017-06-13
Beneficial owners · PSC · 2 current
- ●Mrs Karen Lawton25–50% sharesindividual PSC · United Kingdom · since 2017-06-13
- ●Mr Simon David Hughes Lawton75–100% sharesindividual PSC · United Kingdom · since 2017-06-13
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