Drayton Beaumont Hq Limited (registration number 11353625) is a private limited company created on 2018-05-10 in United Kingdom. The firm has its registered office at Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme ST5 2AE. Changed on 2022-11-15, the previous name this company used was Drayton Beaumont Services Group Limited. Drayton Beaumont Hq Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Drayton Beaumont Hq Limited |
| Number | 11353625 |
| Date of Incorporation: | Thu, 10th May 2018 |
| End of financial year: | 31 March |
| Address: | Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 1 managing director that can be found in this firm, we can name: Stephen B. (in the company from 10 May 2018). The official register indexes 3 persons of significant control, namely: Dbs Property Group Limited is located at Merrial Street, ST5 2AE Newcastle Under Lyme. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Drayton Beaumont Group Limited is located at Merrial Street, ST5 2AE Newcastle Under Lyme, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-09-30 | 2021-09-30 | 2022-09-30 | 2023-03-31 |
| Current Assets | - | 1,443,758 | 1,634,010 | 1,353,938 |
| Fixed Assets | - | 5,968,602 | 545,633 | - |
| Total Assets Less Current Liabilities | - | 5,450,696 | 1,306,376 | 2,390,131 |
| Number Shares Allotted | 1 | - | - | - |
People with significant control
| Address | Drayton Beaumont Building Merrial Street, Newcastle Under Lyme, ST5 2AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 13363581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Drayton Beaumont Building Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 13641211 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 | accounts |
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