Barnfield Hughes Limited

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Barnfield Hughes Limited

01407381•Private Limited With Share Capital

The Foundation Herons Way, Chester Business Park, Chester, CH49GB

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Incorporated

02/01/1979

Company Age

47 years

Directors

6

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Barnfield Hughes Limited (01407381) is a private limited with share capital incorporated on 02/01/1979 (47 years old) and registered in chester, CH49GB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/01/1979
CH49GB
2 employees

Financial Overview

Total Assets

£7.57M

Liabilities

£4.24M

Net Assets

£3.33M

Cash

£1.93M

Key Metrics

2

Employees

6

Directors

7

Shareholders

Board of Directors

4
O
owen christopher dominic hughes
director
E
elizabeth jane waller
director
O
owen christopher dominic hughes
director
D
diane ethel hughes
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2009
Capital Cancellation Shares
Category:Capital
Date:14-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-05-2001
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-05-2000
Legacy
Category:Officers
Date:01-11-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Annual Return
Date:09-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:10-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:23-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-07-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/09/2025
Latest Accounts30/09/2024

Trading Addresses

2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH49QP
The Foundation, Herons Way, Chester Business Park, Chester, CH49GBRegistered

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Contact

The Foundation Herons Way, Chester Business Park, Chester, CH49GB