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Hughes Of Beaconsfield Limited

Hughes Of Beaconsfield Limited is an active company incorporated on 28 February 1995 with the registered office located in Gateshead, Tyne and Wear. Hughes Of Beaconsfield Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027133
Private limited company
Age
30 years
Incorporated 28 February 1995
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address for the past 6 years
Telephone
08454378501
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Hughes Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Albert Farnell Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Peter Blake Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £711K (-100%)
Turnover
£8.32M
Decreased by £109.45M (-93%)
Employees
295
Increased by 17 (+6%)
Total Assets
£11.66M
Decreased by £26.76M (-70%)
Total Liabilities
£0
Decreased by £27M (-100%)
Net Assets
£11.66M
Increased by £237K (+2%)
Debt Ratio (%)
0%
Decreased by 70.27% (-100%)
Latest Activity
Mr Robert Thomas Forrester Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
David Paul Crane Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Robert Thomas Forrester Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Ms Karen Anderson Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 11 Months Ago on 22 Nov 2022
Mr Robert Thomas Forrester Details Changed
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 15 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 27 Mar 2024
Director's details changed for Ms Karen Anderson on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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