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Contact details

Officers18

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

HUGHES OF BEACONSFIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1995 (29 years ago)

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Summary

NameHUGHES OF BEACONSFIELD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03027133
Incorporation Date28 Feb 1995 (29 years ago) / 178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

Officers

corporate

IndividualUnited Kingdom

HUGHES GROUP HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2018

corporate

IndividualUnited Kingdom

GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2018

individual

IndividualUnited Kingdom

Oke, Janet Grace

Director


Appointed on08 Jun 1995

Resigned on29 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Rich, Mike

Director


Appointed on30 Jun 2018

Resigned on12 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loose, Nicola Jane Carrington

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Quadrangle Secretaries Limited

Corporate Secretary


Appointed on28 Feb 1995

Resigned on09 Jun 1995

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Documents

DateNameTypeDocument
22 Nov 2022Mortgage satisfy charge fullMR04View
18 Oct 2022Change person director company with change dateCH01View
19 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is HUGHES OF BEACONSFIELD LIMITED's headquarters?

HUGHES OF BEACONSFIELD LIMITED's headquarters is located at UNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is HUGHES OF BEACONSFIELD LIMITED's industry?

HUGHES OF BEACONSFIELD LIMITED is in the industry of Dormant Company

What year was HUGHES OF BEACONSFIELD LIMITED started?

HUGHES OF BEACONSFIELD LIMITED was started in 1995

Sources: Companies House