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HUGHES OF BEACONSFIELD LIMITED

Active
03027133·incorporated 1995-02-28

HUGHES OF BEACONSFIELD LIMITED is an active UK private limited company, incorporated on 28 February 1995 at Companies House (number 03027133; OpenRegistry canonical ID GB-03027133-hughes-of-beaconsfield-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 7,791 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-28
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HUGHES OF BEACONSFIELD LIMITED

Financials

Check financials of HUGHES OF BEACONSFIELD LIMITED

Filings

Check filing history of HUGHES OF BEACONSFIELD LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HUGHES OF BEACONSFIELD LIMITED has 1 person with significant control on file:

  • Hughes Group Holdings Limited (England reg. 11178216). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hughes Of Beaconsfield (Holdings) Limited (Uk reg. 00549088). Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoff Roger Williams born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03027133.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.