Hughes Of Beaconsfield Limited

03027133

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 28/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 30/06/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 30/06/2018

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 30/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Hughes Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 11178216 · Companies House · Limited Company

Notified 31/01/2018

Former PSCs

Mr Geoff Roger Williams

Ceased 07/04/2016

Hughes Of Beaconsfield (Holdings) Limited

Ceased 31/01/2018

Charges0 outstanding

Charge

satisfied

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satisfied

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satisfied

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satisfied

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Created 02/01/2004Registered 20/01/2004Satisfied 21/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 02/07/2002Satisfied 21/03/2019

charge

satisfied

MERCEDES BENZ FINANCE LIMITED

Created 17/07/1995Registered 19/07/1995Satisfied 21/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1995Registered 10/07/1995Satisfied 21/03/2019