Ltd Facts The UK company register, as filed

Register entry · No. 03027133

HUGHES OF BEACONSFIELD LIMITED

Active Private Limited Company Incorporated 28 Feb 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. HUGHES OF BEACONSFIELD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Thomas Forrester Chief Executive Officer Director 30 Jun 2018 — September 1969 British · United Kingdom
David Paul Crane Chief Operations Officer Director 30 Jun 2018 — October 1967 British · United Kingdom
Karen Anderson Chief Financial Officer Director 30 Jun 2018 — November 1971 British · United Kingdom
Nicola Jane Carrington Loose Secretary 1 Mar 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hughes Group Holdings Limited company · 11178216 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUGHES OF BEACONSFIELD LIMITED still trading?

The register shows HUGHES OF BEACONSFIELD LIMITED as active.

What does HUGHES OF BEACONSFIELD LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HUGHES OF BEACONSFIELD LIMITED set up?

It was incorporated on 28 February 1995.

When are HUGHES OF BEACONSFIELD LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is HUGHES OF BEACONSFIELD LIMITED's next confirmation statement due?

By 22 March 2027.

Who runs HUGHES OF BEACONSFIELD LIMITED?

HUGHES OF BEACONSFIELD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03142303 JUBILEE DYEING & FINISHING COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 1995 99999 · Dormant Company
  2. SC162427 ULLATRONICS LTD Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  3. 03142262 WIGLEYS OVERSEAS LIMITED Active Private Limited Company Inc. 29 Dec 1995 99999 · Dormant Company
  4. 03141991 BRIGHT BROWN SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 1995 99999 · Dormant Company
  5. 03141342 IT PRESENTATIONS LIMITED Active Private Limited Company Inc. 27 Dec 1995 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House