opendata.bot
Company number
01374792

HUGHES REFRIGERATION LIMITED

Officer · MASON, Natalie Teresa and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HUGHES REFRIGERATION LIMITED
Company number
01374792
Registered office
117-119 Cleethorpe Road, Grimsby, North East Lincolshire, DN31 3ET
Company type
Private limited company
Incorporated on
22 June 1978
Status
Active
Age
48 years
Previous names
SOUTH HUMBERSIDE COLD STORES LIMITED (to 22 Apr 2002)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

Officers

3 active · 3 resigned

secretary
Appointed 18/10/2016
Active
director
Appointed 01/10/2024
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Elizabeth Emma Pinchbeck
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/09/2024
Mr Peter William Pinchbeck
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/10/2016
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Director appointed PINCHBECK, Elizabeth Emma
01/09/2024 Person with significant control ceased Mr Peter William Pinchbeck
01/09/2024 Person with significant control added Mrs Elizabeth Emma Pinchbeck
18/10/2016 Secretary appointed MASON, Natalie Teresa
06/04/2016 Person with significant control added Mr Peter William Pinchbeck
24/10/2014 Secretary resigned COOK, Tanya
22/04/2002 Registered name changed SOUTH HUMBERSIDE COLD STORES LIMITED HUGHES REFRIGERATION LIMITED
01/04/2002 Secretary resigned HAMILTON, Marilyn
01/04/2002 Secretary appointed COOK, Tanya
01/11/1991 Director resigned PINCHBECK, Marit Elise
03/03/1983 Charge registered Legal charge
03/03/1983 Charge registered Debenture
03/06/1981 Charge registered Deed
11/02/1981 Charge registered Legal charge
02/07/1980 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUGHES REFRIGERATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
RP05 — default-companies-house-registered-office-address-applied
address
RP10 — default-companies-house-service-address-applied-psc
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 5 satisfied

Debenture — persons entitled: Yorkshire Bank PLC.
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC.
fully-satisfied
Deed — persons entitled: Williams & Glyns Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank LTD
fully-satisfied
Debenture — persons entitled: Williams & Glyn's Bank LTD.
fully-satisfied

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Frequently asked questions

What is the company number of HUGHES REFRIGERATION LIMITED?
According to the official registry, the company number of HUGHES REFRIGERATION LIMITED is 01374792.
Where is HUGHES REFRIGERATION LIMITED registered?
The registered office is 117-119 Cleethorpe Road, Grimsby, North East Lincolshire, DN31 3ET.
Who runs HUGHES REFRIGERATION LIMITED?
MASON, Natalie Teresa is listed among the officers of HUGHES REFRIGERATION LIMITED.
What is the SIC code of HUGHES REFRIGERATION LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls HUGHES REFRIGERATION LIMITED?
Mrs Elizabeth Emma Pinchbeck is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HUGHES REFRIGERATION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HUGHES REFRIGERATION LIMITED (01374792)

HUGHES REFRIGERATION LIMITED is a private limited company incorporated on 22 June 1978 and registered in the United Kingdom under company number 01374792. Its registered office is at 117-119 Cleethorpe Road, Grimsby, North East Lincolshire, DN31 3ET. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Elizabeth Emma Pinchbeck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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