HUGHES OF BEACONSFIELD LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HUGHES OF BEACONSFIELD LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HUGHES OF BEACONSFIELD LIMITED was incorporated 24 years ago on 28/02/1995 and has the registered number: 03027133. The accounts status is FULL and accounts are next due on 30/11/2019.

HUGHES OF BEACONSFIELD LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2017 30/11/2019

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2018-06-30 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2018-06-30 CURRENT
MIKE RICH May 1961 British Director 2018-06-30 CURRENT
KAREN ANDERSON Nov 1971 British Director 2018-06-30 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
JANET GRACE OKE Aug 1952 British Director 1995-06-08 UNTIL 2014-08-29 RESIGNED
GEOFFREY ROGER WILLIAMS Apr 1962 British Director 1995-06-08 UNTIL 2018-06-30 RESIGNED
SIMON JAMES EGGS Sep 1966 British Director 1995-06-08 UNTIL 2018-06-30 RESIGNED
MR JAMES CANT STRACHAN Jun 1948 British Director 1995-06-08 UNTIL 1997-10-15 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2018-06-30 UNTIL 2019-03-01 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1995-02-28 UNTIL 1995-06-09 RESIGNED
MICHAEL JOHN HUGHES Jun 1930 British Director 1995-06-08 UNTIL 2011-09-07 RESIGNED
JANET GRACE OKE Aug 1952 British Secretary 1995-06-08 UNTIL 2014-08-29 RESIGNED
KAREN ANDERSON Secretary 2018-06-30 UNTIL 2019-03-01 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 1995-02-28 UNTIL 1995-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hughes Group Holdings Limited 2018-01-31 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hughes Of Beaconsfield (Holdings) Limited 2016-04-06 - 2018-01-31 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoff Roger Williams 2016-04-06 - 2016-04-07 4/1962 Beaconsfield   Buckinghamshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
GROVE COURT PROPERTIES (HOLDINGS) LIMITED GERRARDS CROSS ENGLAND Active GROUP 70100 - Activities of head offices
HAYMILL AUTOMOTIVE LIMITED BEACONSFIELD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED GERRARDS CROSS ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BORNROW MANAGEMENT COMPANY LIMITED BOURNE END Active 98000 - Residents property management
MANORHOLD SERVICES LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 70100 - Activities of head offices
B M (BEACONSFIELD) LIMITED BEACONSFIELD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HAYMILL FUELS LIMITED BEACONSFIELD Dissolved... DORMANT 47300 - Retail sale of automotive fuel in specialised stores
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 70100 - Activities of head offices
GROVE COURT (STATION ROAD) LIMITED GERRARDS CROSS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRISTOL STREET FIFTH INVESTMENTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET (NO.1) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 77110 - Renting and leasing of cars and light motor vehicles
C J (BEACONSFIELD) LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
BOYDSLAW 103 LIMITED DUNFERMLINE Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
HUGHES GROUP HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (39) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.