Company Profile
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SmallHughes Of Beaconsfield Limited
03027133•Private Limited With Share Capital
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
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Incorporated
28/02/1995
Company Age
31 years
Directors
4
Employees
295
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hughes Of Beaconsfield Limited (03027133) is a private limited with share capital incorporated on 28/02/1995 (31 years old) and registered in gateshead, NE110XA. The company operates under SIC code 99999 - dormant company.
Hughes of beaconsfield limited is an automotive company based out of 55 station road, beaconsfield, united kingdom.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 28/02/1995
NE110XA
295 employees
Financial Overview
Total Assets
£11.66M
Liabilities
£0
Net Assets
£11.66M
Turnover
£8.32M
Cash
£0
Key Metrics
295
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:12-08-2026
Legacy
Category:Other
Date:12-08-2026
Legacy
Category:Other
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Legacy
Category:Accounts
Date:09-08-2023
Legacy
Category:Other
Date:09-08-2023
Legacy
Category:Other
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Legacy
Category:Accounts
Date:19-08-2022
Legacy
Category:Other
Date:19-08-2022
Legacy
Category:Other
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2021
Legacy
Category:Accounts
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Legacy
Category:Other
Date:17-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Legacy
Category:Other
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Auditors Resignation Company
Category:Auditors
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Legacy
Category:Miscellaneous
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Resolution
Category:Resolution
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Legacy
Category:Miscellaneous
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date30/11/2027
Filing Date31/07/2026
Latest Accounts28/02/2021
Trading Addresses
55 Station Road, Beaconsfield, Buckinghamshire, HP91QJ
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE110XARegistered
Related Companies
10
Contact
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA