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

41 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

Also on 38 other boards

Mr Jason Aran Williams

director · Since 01/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND

Mr Guy Jewitt

director · Since 01/02/2017

TECHNICAL DIRECTOR

BRITISH · ENGLAND

Mr Christopher Ian Murphy

director · Since 01/02/2017

LAND DIRECTOR

BRITISH · ENGLAND

Mrs Gemma Caroline Beal

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr John Trevor Sutcliffe

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Andrew James Devine

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Jonathan Ross Clarkson

director · Since 01/07/2024

SALES DIRECTOR

BRITISH · ENGLAND

Mr Simon William Lunt

director · Since 24/04/2026

BRITISH · ENGLAND

Also on 17 other boards

Persons with Significant Control

Beal Holdings Limited

75–100% shares

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

Notified 01/01/2019

Former PSCs

Mr Richard Luther Beal

Ceased 01/01/2019

Charges41 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 15/07/2026Registered 15/07/2026

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 09/09/2024Registered 18/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 13/09/2024Registered 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

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

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

outstanding

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017

Charge

outstanding

HSBC BANK PLC

Created 13/12/2016Registered 13/12/2016

Charge

outstanding

HSBC BANK PLC

Created 28/06/2016Registered 29/06/2016

Charge

outstanding

HSBC BANK PLC

Created 19/09/2014Registered 23/09/2014

Charge

outstanding

HSBC BANK PLC

Created 13/06/2014Registered 19/06/2014

charge

outstanding

HSBC BANK PLC

Created 06/11/2009Registered 10/11/2009

charge

outstanding

MIDLAND BANK PLC

Created 03/01/1996Registered 09/01/1996

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 05/12/1980Registered 08/12/1980