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Companies House/Newcastle-Under-Lyme/Company profile

DRAYTON BEAUMONT HQ LIMITED

Active
11353625·incorporated 2018-05-10

DRAYTON BEAUMONT HQ LIMITED is an active UK private limited company, incorporated on 10 May 2018 at Companies House (number 11353625; OpenRegistry canonical ID GB-11353625-drayton-beaumont-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,690 active companies registered in Newcastle-Under-Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-10
Registered Address
DRAYTON BEAUMONT BUILDING, MERRIAL STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DRAYTON BEAUMONT HQ LIMITED

Filings

Check filing history of DRAYTON BEAUMONT HQ LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DRAYTON BEAUMONT HQ LIMITED has 1 person with significant control on file:

  • Dbs Property Group Limited (England reg. 13363581). Notified 2022-07-20.
    • 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:

  • Mr Stephen Paul Beaumont born 1980 resident in England, British national. Notified 2018-05-10. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Drayton Beaumont Group Limited (England reg. 13641211). Notified 2022-06-06. Ceased 2022-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DRAYTON BEAUMONT HQ LIMITED has previously traded as:

  • DRAYTON BEAUMONT SERVICES GROUP LIMITED (until 2022-11-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle-Under-Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11353625.

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