# Hughes Armstrong Industries Limited

## Details

- **Company number:** [08817126](https://find-and-update.company-information.service.gov.uk/company/08817126)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 17 Dec 2013
- **Registered office:** UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYSON, Alan David | director | 1 Sep 2021 |  |
| WOUTERSE, Alexander Jan | director | 17 Jul 2019 |  |
| LEA, Janice | director | 1 Jun 2020 | 31 Aug 2021 |
| LEA, Janice | secretary | 4 Apr 2018 | 31 Aug 2021 |
| MOUNTAIN, Stephen | director | 1 Jul 2018 | 17 Jul 2019 |
| IRWIN, Jonathan Paul | director | 5 Feb 2018 | 17 Jul 2019 |
| WHITTAKER, Lee Harvey | director | 15 Mar 2018 | 24 Apr 2019 |
| RILEY, David Michael | director | 18 Nov 2017 | 25 May 2018 |
| FRANCKEL, Mark Bernard | director | 22 Sep 2014 | 15 May 2018 |
| WARDLE, Peter James | director | 17 Dec 2013 | 28 Feb 2018 |
| MELLING, Peter Richard | director | 23 Sep 2014 | 30 Dec 2017 |
| GRIFFITHS, William Carl | director | 1 Jul 2014 | 30 Dec 2017 |
| TAYLOR, Simon Mark | director | 18 Dec 2015 | 17 Nov 2017 |
| LORD, Stephen John William | director | 22 Sep 2014 | 17 Nov 2017 |
| HICKS, Jane | secretary | 17 Dec 2013 | 17 Nov 2017 |
| HICKS, Jane | director | 12 Sep 2014 | 18 Dec 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Jan Wouterse | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2019 |  |
| Mr Jonathan Paul Irwin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2018 | 15 Jul 2019 |
| Mr Lee Harvey Whittaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Mar 2018 | 24 Apr 2019 |
| Mr Stephen John William Lord | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 18 Nov 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £50,624 | £67,814 | 1 |
| 30 Jun 2024 | £54,267 | £82,641 | 1 |
| 30 Jun 2023 | -£8,314 | £57,036 | 1 |
| 30 Jun 2022 | -£19,892 | £55,897 | 1 |
| 30 Jun 2021 | -£21,825 | £110,481 | 3 |
| 30 Jun 2020 | -£7,364 | £21,203 | 6 |
| 30 Jun 2019 | -£8,197 | £166,591 | 8 |
| 30 Jun 2018 | -£10,596 | £16,816 | 8 |
| 30 Jun 2017 | -£27,666 | £7,148 | 6 |
| 30 Jun 2015 | -£537 | £19,504 | - |
| 31 Dec 2014 | £397 | £5,452 | - |




## Controls

- [Advanced Construction Engineering Ltd](/company/09038431) (09038431)
- [Rubber Technologies Ltd](/company/09038334) (09038334)




## Companies at the same address

- [Advanced Construction Engineering Ltd](/company/09038431) (09038431)
- [Rubber Technologies Ltd](/company/09038334) (09038334)
- [Stepete LLP](/company/OC399487) (OC399487)