BARNFIELD HUGHES LIMITED

Key Data

Status

Active

Company No.

01407381

Incorporation date

02/01/1979

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1979)

10/02/2026

Termination of appointment of Hugh Robert William Hughes as a director on 2025-12-05

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

14/07/2025

Registered office address changed from The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-14

View PDF (1 pages)

07/07/2025

Director's details changed for Mrs Diane Ethel Hughes on 2025-07-04

View PDF (2 pages)

07/07/2025

Secretary's details changed for Karen Louise Hughes on 2025-07-04

View PDF (1 pages)

04/07/2025

Director's details changed for Owen Christopher Dominic Hughes on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Elizabeth Jane Waller on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Hugh Robert William Hughes on 2025-07-04

View PDF (2 pages)

18/06/2025

Cessation of Diane Ethel Hughes as a person with significant control on 2025-05-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-06-18

View PDF (1 pages)

18/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

30/10/2024

Second filing of Confirmation Statement dated 2024-05-18

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/06/2024

Change of details for Mrs Diane Ethel Hughes as a person with significant control on 2024-05-18

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (4 pages)

04/07/2023

Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-07-04

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

30/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (19 pages)

06/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

30/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (22 pages)

27/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

29/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (19 pages)

09/06/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

27/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (21 pages)

07/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

07/06/2019

Notification of Diane Ethel Hughes as a person with significant control on 2019-05-18

View PDF (2 pages)

07/06/2019

Cessation of Hugh Robert William Hughes as a person with significant control on 2019-05-18

View PDF (1 pages)

02/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (23 pages)

05/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

10/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (19 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

28/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (18 pages)

20/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

31/03/2016

Appointment of Mrs Diane Ethel Hughes as a director on 2016-02-01

View PDF (2 pages)

02/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

04/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

03/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (22 pages)

05/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

24/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (21 pages)

21/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

21/06/2013

Secretary's details changed for Karen Louise Hughes on 2013-05-18

View PDF (1 pages)

20/06/2013

Director's details changed for Owen Christopher Dominic Hughes on 2013-05-18

View PDF (2 pages)

20/06/2013

Director's details changed for Hugh Robert William Hughes on 2013-05-18

View PDF (2 pages)

20/06/2013

Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2013-06-20

View PDF (1 pages)

13/07/2012

Appointment of Mrs Elizabeth Jane Waller as a director

View PDF (2 pages)

28/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (21 pages)

15/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

29/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

08/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

30/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

17/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (9 pages)

28/05/2010

Director's details changed for Owen Christopher Dominic Hughes on 2010-05-18

View PDF (2 pages)

09/02/2010

Appointment of Karen Louise Hughes as a secretary

View PDF (2 pages)

04/02/2010

Termination of appointment of Owen Hughes as a secretary

View PDF (1 pages)

22/12/2009

Purchase of own shares.

View PDF (3 pages)

14/12/2009

Cancellation of shares. Statement of capital on 2009-12-14

View PDF (4 pages)

14/12/2009

Resolutions

View PDF (1 pages)

30/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

11/06/2009

Return made up to 18/05/09; full list of members

View PDF (7 pages)

01/12/2008

Appointment terminated director richard raymond

View PDF (1 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

11/06/2008

Director and secretary's change of particulars / owen hughes / 18/05/2008

View PDF (1 pages)

09/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

21/06/2007

Return made up to 18/05/07; full list of members

View PDF (5 pages)

25/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

22/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

22/06/2006

Location of debenture register

View PDF (1 pages)

22/06/2006

Location of register of members

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX

View PDF (1 pages)

09/06/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

17/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

01/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

15/06/2004

Return made up to 18/05/04; full list of members

View PDF (11 pages)

02/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

28/05/2003

Return made up to 18/05/03; full list of members

View PDF (11 pages)

20/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (17 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (11 pages)

08/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (11 pages)

21/05/2001

Full group accounts made up to 2000-09-30

View PDF (17 pages)

16/10/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 18/05/00; full list of members

View PDF (11 pages)

19/05/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

01/11/1999

New director appointed

View PDF (2 pages)

18/08/1999

Secretary resigned;director resigned

View PDF (2 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

30/04/1999

Full group accounts made up to 1998-09-30

View PDF (0 pages)

24/07/1998

Full group accounts made up to 1997-09-30

View PDF (17 pages)

15/07/1998

Return made up to 18/05/98; full list of members

View PDF (0 pages)

09/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

21/05/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

10/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

10/05/1996

Full group accounts made up to 1995-09-30

View PDF (0 pages)

23/05/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/07/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

05/06/1994

Full group accounts made up to 1993-09-30

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16/06/1993

Return made up to 18/05/93; no change of members

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24/05/1993

Full group accounts made up to 1992-09-30

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24/06/1992

Accounts for a small company made up to 1991-09-30

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03/06/1992

Return made up to 18/05/92; full list of members

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25/07/1991

Full accounts made up to 1990-09-30

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27/06/1991

Return made up to 18/05/91; no change of members

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21/03/1991

Return made up to 16/01/91; no change of members

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07/06/1990

Memorandum and Articles of Association

View PDF (5 pages)

05/06/1990

Resolutions

View PDF (1 pages)

24/05/1990

Full group accounts made up to 1989-09-30

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24/05/1990

Return made up to 18/05/90; full list of members

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16/02/1990

Registered office changed on 16/02/90 from: 2 george street chester CH1 3EG

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06/06/1989

Return made up to 02/05/89; full list of members

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18/05/1989

Full group accounts made up to 1988-09-30

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24/06/1988

Full accounts made up to 1987-09-30

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24/06/1988

Return made up to 08/06/88; full list of members

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04/09/1987

Return made up to 07/05/87; full list of members

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02/09/1987

Accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Group of companies' accounts made up to 1985-09-30

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22/05/1986

Return made up to 07/05/86; full list of members

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02/01/1979

Miscellaneous

View PDF (1 pages)

02/01/1979

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.47M
-
0.00
3.83M
-

2022
0
3.95M
-
0.00
3.84M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Owen Christopher Dominic	Director	01/11/1999 - Present	8
Waller, Elizabeth Jane	Director	29/06/2012 - Present	2
Hughes, Owen Christopher Dominic	Secretary	24/07/1999 - 17/09/2009	2
Hughes, Karen Louise	Secretary	17/09/2009 - Present	-
Raymond, Richard Michael	Director	01/10/2000 - 01/10/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARNFIELD HUGHES LIMITED

BARNFIELD HUGHES LIMITED is an(a) Active company incorporated on 02/01/1979 with the registered office located at The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD HUGHES LIMITED?

BARNFIELD HUGHES LIMITED is currently Active. It was registered on 02/01/1979 .

Where is BARNFIELD HUGHES LIMITED located?

BARNFIELD HUGHES LIMITED is registered at The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB.

What does BARNFIELD HUGHES LIMITED do?

BARNFIELD HUGHES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARNFIELD HUGHES LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Hugh Robert William Hughes as a director on 2025-12-05.