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Beal Developments Limited

00932246

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 40 outstanding charges (-10)

Details

HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HU13 0GW
Incorporated 17/05/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Richard Luther Beal

director · Since 10/06/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Jason Aran Williams

director · Since 01/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Guy Jewitt

director · Since 01/02/2017

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Christopher Ian Murphy

director · Since 01/02/2017

LAND DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Gemma Caroline Beal

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr John Trevor Sutcliffe

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Mr Andrew James Devine

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Jonathan Ross Clarkson

director · Since 01/07/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Simon William Lunt

director · Since 24/04/2026

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Persons with Significant Control

Beal Holdings Limited

75–100% shares

Holderness House, Orchid Road, Hessle, HU13 0DH

Reg: 04102748 · Companies House England & Wales · Limited Company

Notified 01/01/2019

Former PSCs

Mr Richard Luther Beal

Ceased 01/01/2019

Charges40 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/05/2026Registered 05/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 30/03/2026Registered 10/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 17/02/2025Registered 19/02/2025
Charge
outstanding

HSBC UK BANK PLC

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

HSBC UK BANK PLC

Created 09/09/2024Registered 18/09/2024
Charge
satisfied

THE RIGHT HONOURABLE KENNETH PETER LYLE, FOURTH EARL OF INCHCAPE AND SIR FRANCIS GEORGE WINDHAM

Created 09/09/2024Registered 10/09/2024Satisfied 09/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2024Registered 12/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 21/12/2023Registered 27/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2023Registered 05/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 25/08/2023Registered 29/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 02/06/2023Registered 12/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 16/02/2023Registered 16/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2022Registered 06/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 02/09/2022Registered 02/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 06/07/2022Registered 06/07/2022
Charge
outstanding

HSBC UK BANK PLC

Created 21/03/2022Registered 23/03/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2021Registered 28/09/2021
Charge
outstanding

HSBC UK BANK PLC

Created 11/06/2021Registered 16/06/2021
Charge
outstanding

HSBC UK BANK PLC

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

HSBC UK BANK PLC

Created 18/12/2020Registered 21/12/2020
Charge
outstanding

HSBC UK BANK PLC

Created 30/11/2020Registered 02/12/2020
Charge
outstanding

HSBC UK BANK PLC

Created 03/11/2020Registered 03/11/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/07/2020Registered 06/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2020Registered 04/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 25/10/2019Registered 30/10/2019
Charge
outstanding

HSBC UK BANK PLC

Created 27/06/2019Registered 28/06/2019
Charge
outstanding

HSBC UK BANK PLC

Created 17/05/2019Registered 19/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 12/04/2019Registered 12/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2019Registered 17/01/2019
Charge
satisfied

HSBC UK BANK PLC

Created 23/10/2018Registered 24/10/2018Satisfied 28/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 12/10/2018Registered 12/10/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 02/07/2018
Charge
satisfied

HSBC BANK PLC

Created 07/06/2018Registered 08/06/2018Satisfied 28/07/2020
Charge
outstanding

HSBC BANK PLC

Created 13/04/2018Registered 13/04/2018
Charge
outstanding

HSBC BANK PLC

Created 20/03/2018Registered 20/03/2018
Charge
outstanding

HSBC BANK PLC

Created 12/12/2017Registered 14/12/2017
Charge
satisfied

HSBC BANK PLC AS LENDER

Created 19/10/2017Registered 23/10/2017Satisfied 07/02/2019
Charge
outstanding

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017
Charge
satisfied

HSBC BANK PLC

Created 26/05/2017Registered 30/05/2017Satisfied 28/07/2020
Charge
satisfied

HSBC BANK PLC

Created 26/05/2017Registered 30/05/2017Satisfied 28/07/2020
Charge
satisfied

HSBC BANK PLC

Created 13/01/2017Registered 16/01/2017Satisfied 07/02/2019
Charge
outstanding

HSBC BANK PLC

Created 13/12/2016Registered 13/12/2016
Charge
satisfied

HSBC BANK PLC

Created 30/09/2016Registered 04/10/2016Satisfied 07/02/2019
Charge
outstanding

HSBC BANK PLC

Created 28/06/2016Registered 29/06/2016
Charge
satisfied

HSBC BANK PLC

Created 31/05/2016Registered 02/06/2016Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 29/03/2016Registered 30/03/2016Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 14/09/2015Registered 15/09/2015Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 14/09/2015Registered 15/09/2015Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 07/08/2015Registered 08/08/2015Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 05/06/2015Registered 06/06/2015Satisfied 28/07/2020
Charge
satisfied

HSBC BANK PLC

Created 31/03/2015Registered 02/04/2015Satisfied 07/02/2019
Charge
outstanding

HSBC BANK PLC

Created 19/09/2014Registered 23/09/2014
Charge
satisfied

HSBC BANK PLC

Created 29/08/2014Registered 12/09/2014Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 29/08/2014Registered 03/09/2014Satisfied 15/10/2014
Charge
satisfied

HSBC BANK PLC

Created 18/07/2014Registered 22/07/2014Satisfied 07/02/2019
Charge
outstanding

HSBC BANK PLC

Created 13/06/2014Registered 19/06/2014
Charge
satisfied

HSBC BANK PLC (LENDER)

Created 11/06/2014Registered 14/06/2014Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 20/05/2014Registered 23/05/2014Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 14/03/2014Registered 15/03/2014Satisfied 07/02/2019
Charge
satisfied

YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED

Created 03/01/2014Registered 04/01/2014Satisfied 07/02/2019
Charge
satisfied

HSBC BANK PLC

Created 30/10/2013Registered 01/11/2013Satisfied 28/07/2020
charge
satisfied

HSBC BANK PLC

Created 02/04/2013Registered 04/04/2013Satisfied 28/07/2020
charge
satisfied

HSBC BANK PLC

Created 02/04/2013Registered 04/04/2013Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 28/09/2012Registered 04/10/2012Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 01/10/2012Registered 02/10/2012Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 31/07/2012Registered 04/08/2012Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 30/03/2012Registered 03/04/2012Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 27/01/2012Registered 01/02/2012Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 20/12/2011Registered 30/12/2011Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 25/11/2011Registered 30/11/2011Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 01/07/2011Registered 12/07/2011Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 16/05/2011Registered 25/05/2011Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 01/10/2010Registered 02/10/2010Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 28/04/2010Registered 01/05/2010Satisfied 28/07/2020
charge
satisfied

HSBC BANK PLC

Created 12/04/2010Registered 14/04/2010Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 29/01/2010Registered 02/02/2010Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 25/01/2010Registered 26/01/2010Satisfied 07/02/2019
charge
outstanding

HSBC BANK PLC

Created 06/11/2009Registered 10/11/2009
charge
satisfied

HSBC BANK PLC

Created 16/06/2008Registered 18/06/2008Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 03/05/2007Registered 10/05/2007Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 28/02/2007Registered 01/03/2007Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 26/01/2007Registered 15/02/2007Satisfied 05/08/2020
charge
satisfied

HSBC BANK PLC

Created 08/11/2006Registered 09/11/2006Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 06/09/2005Registered 08/09/2005Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 31/08/2005Registered 01/09/2005Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 07/03/2005Registered 09/03/2005Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 30/12/2004Registered 07/01/2005Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 30/09/2004Registered 07/10/2004Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 09/09/2004Registered 16/09/2004Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 15/12/2003Registered 17/12/2003Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 31/03/2003Registered 03/04/2003Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 03/12/2002Registered 06/12/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 30/10/2002Registered 01/11/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 31/07/2002Registered 03/08/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 29/07/2002Registered 02/08/2002Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 19/07/2002Registered 23/07/2002Satisfied 13/04/2007
charge
satisfied

BARBARA HART

Created 22/05/2002Registered 08/06/2002Satisfied 17/05/2012
charge
satisfied

HSBC BANK PLC

Created 30/05/2002Registered 06/06/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 07/05/2002Registered 15/05/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 30/04/2002Registered 01/05/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 18/04/2002Registered 26/04/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 28/02/2002Registered 01/03/2002Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 11/02/2002Registered 20/02/2002Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 31/10/2001Registered 08/11/2001Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 03/08/2001Registered 10/08/2001Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 30/04/2001Registered 10/05/2001Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 08/05/2001Registered 10/05/2001Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 03/05/2001Registered 10/05/2001Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 28/02/2001Registered 06/03/2001Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 08/12/2000Registered 15/12/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 29/08/2000Registered 07/09/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 21/07/2000Registered 11/08/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 26/07/2000Registered 27/07/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 22/06/2000Registered 27/06/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 28/04/2000Registered 18/05/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 10/04/2000Registered 20/04/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 03/03/2000Registered 24/03/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 30/12/1999Registered 05/01/2000Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 10/12/1999Registered 13/12/1999Satisfied 13/04/2007
charge
satisfied

HSBC BANK PLC

Created 05/11/1999Registered 06/11/1999Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 17/09/1999Registered 21/09/1999Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1999Registered 06/05/1999Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 09/04/1999Registered 12/04/1999Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 20/01/1999Registered 23/01/1999Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1998Registered 02/12/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 25/09/1998Registered 30/09/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 13/08/1998Registered 18/08/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 22/05/1998Registered 27/05/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 08/05/1998Registered 09/05/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1998Registered 02/04/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 27/02/1998Registered 28/02/1998Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 08/12/1997Registered 24/12/1997Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 08/10/1997Registered 18/10/1997Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 24/09/1997Registered 27/09/1997Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 31/07/1997Registered 14/08/1997Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 16/04/1997Registered 17/04/1997Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1997Registered 10/04/1997Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 20/02/1997Registered 26/02/1997Satisfied 13/04/2007
charge
satisfied

RAYMOND HENRY BEAL

Created 03/12/1996Registered 05/12/1996Satisfied 22/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 11/10/1996Registered 19/10/1996Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1996Registered 31/01/1996Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 03/01/1996Registered 09/01/1996Satisfied 13/04/2007
charge
outstanding

MIDLAND BANK PLC

Created 03/01/1996Registered 09/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 02/01/1996Registered 03/01/1996Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 15/11/1995Registered 17/11/1995Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1995Registered 01/11/1995Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 22/09/1995Registered 26/09/1995Satisfied 13/04/2007
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1995Registered 10/08/1995Satisfied 18/12/1996
charge
satisfied

MIDLAND BANK PLC

Created 28/07/1995Registered 04/08/1995Satisfied 13/04/2007
charge
satisfied

LLOYDS BANK PLC

Created 06/07/1995Registered 08/07/1995Satisfied 13/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1995Registered 17/03/1995Satisfied 15/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 14/07/1994Registered 19/07/1994Satisfied 13/04/2007
charge
satisfied

CHARTERED TRUST PLC.

Created 22/05/1991Registered 28/05/1991Satisfied 12/01/1995
charge
satisfied

CHARTERED TRUST PLC

Created 17/05/1991Registered 21/05/1991Satisfied 12/01/1995
charge
satisfied

WEST ELLA HOLDING LIMITED

Created 04/02/1988Registered 16/02/1988Satisfied 13/04/2007
charge
satisfied

LLOYDS BANK PLC

Created 18/08/1986Registered 26/08/1986Satisfied 11/05/1996
charge
satisfied

R. H. BEAL · J. L. BEAL · T. N. WHELDON

Created 28/04/1986Registered 09/05/1986Satisfied 30/07/1992
charge
satisfied

RAYMON H. BEAL · JOHN LUTHER BEAL · TERENCE N. WHELDON.

Created 02/12/1985Registered 05/12/1985Satisfied 30/07/1992
charge
satisfied

RAYMOND H. BEAL · JOHN LUTHER BEAL · TERENCE N. WHELDON

Created 05/07/1985Registered 10/07/1985Satisfied 30/07/1992
charge
satisfied

TERENCE N. WHELDON · RAYMOND H. BEAL · JOHN L. BEAL

Created 10/01/1984Registered 19/01/1984
charge
satisfied

TERENCE N WHELDON · JOHN L. BEAL · RAYMOND M BEAL

Created 07/11/1983Registered 15/11/1983
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1983Registered 22/06/1983Satisfied 30/07/1992
charge
satisfied

LLOYDS BANK PLC

Created 04/11/1981Registered 09/11/1981Satisfied 30/07/1992
charge
satisfied

LLOYDS BANK PLC

Created 05/12/1980Registered 08/12/1980
charge
satisfied

LLOYDS BANK PLC

Created 19/08/1975Registered 20/08/1975Satisfied 11/05/1996