HUGHES OF BEACONSFIELD LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD NE11 0XA- Active
- Private Limited Company
- Company No. 03027133
- Last Updated: 01 Mar 2024
Company Profile
HUGHES OF BEACONSFIELD LIMITED was incorporated on Tuesday, February 28, 1995 as a Private Limited Company with registered address in GATESHEAD. HUGHES OF BEACONSFIELD LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 29 years 8 months and 10 days.
| Name | HUGHES OF BEACONSFIELD LIMITED |
|---|---|
| Company number | 03027133 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hughes Group Holdings Limited Fifth Avenue Business Park, Team Valley, NE11 0XA |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoff Roger Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control as firm
|
| Hughes Of Beaconsfield (Holdings) Limited Station Road, HP9 1QJ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HUGHES OF BEACONSFIELD LIMITED | 28 Feb 1995 |