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"https://find-and-update.company-information.service.gov.uk/company/02984710/filing-history/NTI0MzQ5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02984710/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984710/filing-history/MTQxOTAxNDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02984710/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02984710/filing-history/MTEwMDA4ODcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02984710/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "HUGHFF, Brenda", "person_url": "/person/8606764", "role": "secretary", "appointed_on": "1994-11-10", "resigned_on": "2026-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T13:59:02+00:00" }, { "name": "HUGHFF, Rachel", "person_url": "/person/8606840", "role": "director", "appointed_on": "2012-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T13:59:07+00:00" }, { "name": "HUGHFF, Steven John", "person_url": "/person/8606891", "role": "director", "appointed_on": "2012-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T14:00:03+00:00" } ], "psc": [ { "name": "Mr Michael Hughff", "kind": "individual-person-with-significant-control", "person_url": "/person/3337085", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Brenda Hughff", "kind": "individual-person-with-significant-control", "person_url": "/person/696886", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Rachel Hughff", "kind": "individual-person-with-significant-control", "person_url": "/person/4064016", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-02-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Steven John Hughff", "kind": "individual-person-with-significant-control", "person_url": "/person/4818427", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-02-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }