Drayton Beaumont Hq Limited
Company Profile
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MicroDrayton Beaumont Hq Limited
11353625•Private Limited With Share Capital
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, ST52AE
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Incorporated
10/05/2018
Company Age
7 years
Directors
1
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Drayton Beaumont Hq Limited (11353625) is a private limited with share capital incorporated on 10/05/2018 (7 years old) and registered in newcastle-under-lyme, ST52AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Drayton beaumont services holdings limited is a capital markets company based out of stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/05/2018
ST52AE
1 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£1.97M
Net Assets
£1.04M
Est. Turnover
£5.15M
AI Estimated
Unreported
Cash
£5.1K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Incorporation Company
Category:Incorporation
Date:10-05-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025
Trading Addresses
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, Staffordshire St5 2A, ST52AERegistered
Contact
4417826451703binfo@draytonbeaumontservices.cominfo@draytonbeaumontservices.comdraytonbeaumontservices.com
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, ST52AE