Hughes Of Beaconsfield Limited
03027133
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
filing exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 30/06/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
director · Since 30/06/2018
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
director · Since 30/06/2018
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 79 other boards
secretary · Since 01/03/2019
secretary · Since 01/03/2019
Former
corporate director · Resigned 09/06/1995
corporate secretary · Resigned 09/06/1995
director · Resigned 15/10/1997
director · Resigned 07/09/2011
director · Resigned 29/08/2014
secretary · Resigned 29/08/2014
director · Resigned 30/06/2018
director · Resigned 30/06/2018
secretary · Resigned 01/03/2019
director · Resigned 01/03/2019
director · Resigned 12/11/2021
Persons with Significant Control
Hughes Group Holdings Limited
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
Reg: 11178216 · Companies House · Limited Company
Notified 31/01/2018
Former PSCs
Hughes Of Beaconsfield (Holdings) Limited
Ceased 31/01/2018
Mr Geoff Roger Williams
Ceased 07/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT.
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD