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Home > England & Wales Companies > BARNFIELD HUGHES LIMITED
Company Information for

BARNFIELD HUGHES LIMITED

2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP,
Company Registration Number
01407381
Private Limited Company
Active

Company Overview

About Barnfield Hughes Ltd
BARNFIELD HUGHES LIMITED was founded on 1979-01-02 and has its registered office in Chester. The organisation's status is listed as "Active". Barnfield Hughes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNFIELD HUGHES LIMITED
 
Legal Registered Office
2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QP
Other companies in CH4
 
Filing Information
Company Number 01407381
Company ID Number 01407381
Date formed 1979-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNFIELD HUGHES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGOED BUSINESS SERVICES LIMITED   CREST PAY (MANAGEMENT) LIMITED   CREST PROFESSIONAL SERVICES LIMITED   VILLAGE ACCOUNTANCY SERVICES LIMITED
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Companies with same name BARNFIELD HUGHES LIMITED
The following companies were found which have the same name as BARNFIELD HUGHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNFIELD HUGHES PROPERTIES LIMITED 2 Hilliards Court Chester Business Park Chester CH4 9QP Active Company formed on the 2014-04-04

Company Officers of BARNFIELD HUGHES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE HUGHES
 Company Secretary 2009-09-17
DIANE ETHEL HUGHES
 Director 2016-02-01
HUGH ROBERT WILLIAM HUGHES
 Director 1991-05-18
OWEN CHRISTOPHER DOMINIC HUGHES
 Director 1999-11-01
ELIZABETH JANE WALLER
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN CHRISTOPHER DOMINIC HUGHES
 Company Secretary 1999-07-24 2009-09-17
RICHARD MICHAEL RAYMOND
 Director 2000-10-01 2008-10-01
CHRISTOPHER FRANK HUGHES
 Company Secretary 1991-05-18 1999-07-23
CHRISTOPHER FRANK HUGHES
 Director 1991-05-18 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ROBERT WILLIAM HUGHES OAK LANE CONCRETE LIMITED Director 1992-01-16 CURRENT 1973-04-27 Dissolved 2014-02-04
HUGH ROBERT WILLIAM HUGHES HUGHES CONCRETE LIMITED Director 1991-05-18 CURRENT 1968-03-05 Dissolved 2017-04-04
HUGH ROBERT WILLIAM HUGHES KIRKHILL HUGHES LIMITED Director 1991-05-18 CURRENT 1979-08-09 Active
OWEN CHRISTOPHER DOMINIC HUGHES BARNFIELD HUGHES PROPERTIES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
OWEN CHRISTOPHER DOMINIC HUGHES OAK LANE CONCRETE LIMITED Director 1999-11-01 CURRENT 1973-04-27 Dissolved 2014-02-04
OWEN CHRISTOPHER DOMINIC HUGHES HUGHES CONCRETE LIMITED Director 1999-11-01 CURRENT 1968-03-05 Dissolved 2017-04-04
OWEN CHRISTOPHER DOMINIC HUGHES KIRKHILL HUGHES LIMITED Director 1999-11-01 CURRENT 1979-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX
2023-07-04CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-06CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ETHEL HUGHES
2019-06-07PSC07CESSATION OF HUGH ROBERT WILLIAM HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 61000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 61000
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 61000
2016-06-20AR0118/05/16 FULL LIST
2016-06-20AR0118/05/16 FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MRS DIANE ETHEL HUGHES
2015-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 61000
2015-06-04AR0118/05/15 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 61000
2014-06-05AR0118/05/14 ANNUAL RETURN FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-21AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-21CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LOUISE HUGHES on 2013-05-18
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHRISTOPHER DOMINIC HUGHES / 18/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT WILLIAM HUGHES / 18/05/2013
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX
2012-07-13AP01DIRECTOR APPOINTED MRS ELIZABETH JANE WALLER
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-15AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-06-08AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-17AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Owen Christopher Dominic Hughes on 2010-05-18
2010-02-09AP03SECRETARY APPOINTED KAREN LOUISE HUGHES
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY OWEN HUGHES
2009-12-22SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-14SH0614/12/09 STATEMENT OF CAPITAL GBP 61000
2009-12-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-06-11363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RAYMOND
2008-06-11363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWEN HUGHES / 18/05/2008
2008-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-06-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-22190LOCATION OF DEBENTURE REGISTER
2006-06-22353LOCATION OF REGISTER OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX
2006-06-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/04
2004-06-15363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-05-28363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-05-23363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-06-06363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-10-16288aNEW DIRECTOR APPOINTED
2000-06-20363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-11-01288aNEW DIRECTOR APPOINTED
1999-08-18288aNEW SECRETARY APPOINTED
1999-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-08363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-04-30AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-07-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-07-15363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-09363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-05-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-06-10363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-05-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-05-23363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-04-24AAFULL ACCOUNTS MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARNFIELD HUGHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNFIELD HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNFIELD HUGHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNFIELD HUGHES LIMITED

Intangible Assets
Patents
We have not found any records of BARNFIELD HUGHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNFIELD HUGHES LIMITED
Trademarks
We have not found any records of BARNFIELD HUGHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNFIELD HUGHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARNFIELD HUGHES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARNFIELD HUGHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNFIELD HUGHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNFIELD HUGHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH4 9QP