Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Beal Holdings Limited
- Incorporated
- 6 November 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jason Aran Williams
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Holderness House Bridgehead Business ParkAlder RoadHessleHU13 0GW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Jason Aran
Director · Appointed 1 February 2019
British
Born October 1982 (44)
Director · Appointed 1 December 2000
British
Born July 1970 (56)
Officer history (10 former)
1 February 2019
Appointed Williams, Jason Aran as Director
28 December 2017
1 October 2015
31 December 2013
1 October 2012
Resigned Taylor, Kent as Secretary
1 October 2012
1 November 2011
Appointed Taylor, Kent as Secretary
1 November 2011
30 September 2011
30 September 2011
19 March 2010
1 September 2007
26 April 2002
8 October 2001
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
6 November 2000
6 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07145606
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Beal 1234 Limited Owns 75–100% of shares
Beal Holdings Limited This company Owns 75–100% of shares
Beal Developments Limited Owns 75–100% of shares
Beal Homes Limited Owns 75–100% of shares
G3 107/108 Limited Owns 75–100% of shares
G3 150/151 Limited Owns 75–100% of shares
G3 27/28 Limited Owns 75–100% of shares
H28 157/158 Limited Owns 75–100% of shares
H28 180/181 Limited Owns 75–100% of shares
KF Management (Hull) Limited Owns 75–100% of shares
Somerby Croft Management Limited Owns 75–100% of shares
St Georges Court (Willerby) Management Company Limited Owns 25–50% of shares
St Johns Fold Management Limited Owns 75–100% of shares
Thonock Vale Management Limited Owns 75–100% of shares
Eastman Securities Limited Owns 75–100% of shares
Eastman Land Limited Owns 75–100% of shares
Wykeland Beal Developments Limited Owns 25–50% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 9 December 2025 | Current accounting period extended | |||
| 4 December 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 25 October 2024 |
Some other companies at this address
Other companies in this industry
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →