THE BEECH HUT LIMITED

Overview

Company Name	THE BEECH HUT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10164326
Jurisdiction	England/Wales
Date of Creation	May 05, 2016
Date of Cessation	Dec 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BEECH HUT LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is THE BEECH HUT LIMITED located?

Registered Office Address	Saxon House 211 High Street HP4 1AD Berkhamsted Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BEECH HUT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 02, 2023

What is the status of the latest confirmation statement for THE BEECH HUT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 18, 2025

What are the latest filings for THE BEECH HUT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2025	Application to strike the company off the register	3 pages	DS01

Sep 03, 2025	Termination of appointment of Peter James Borg-Neal as a director on Jul 18, 2025	1 pages	TM01

Sep 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Director's details changed for Mr Dermot Francis King on Oct 01, 2024	2 pages	CH01

Jul 04, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Satisfaction of charge 101643260004 in full	1 pages	MR04

Feb 09, 2024	Accounts for a small company made up to Jul 02, 2023	13 pages	AA

Aug 31, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a small company made up to Jul 03, 2022	12 pages	AA

Jul 01, 2022	Satisfaction of charge 101643260003 in full	1 pages	MR04

Jun 30, 2022	Accounts for a small company made up to Jul 04, 2021	10 pages	AA

Jun 23, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Registration of charge 101643260004, created on Apr 28, 2022	16 pages	MR01

Apr 27, 2022	Satisfaction of charge 101643260002 in full	1 pages	MR04

Mar 10, 2022	Registered office address changed from 9 Akeman Street Tring Herts HP23 6AA to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on Mar 10, 2022	1 pages	AD01

Mar 10, 2022	Change of details for Oakman Bedfordshire Holdings Limited as a person with significant control on Mar 07, 2022	2 pages	PSC05

Feb 03, 2022	Registration of charge 101643260003, created on Feb 03, 2022	17 pages	MR01

Jul 14, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

May 28, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jul 13, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Director's details changed for Mr Dermot Francis King on Dec 06, 2019	2 pages	CH01

View All Filings

Who are the officers of THE BEECH HUT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Dermot Francis 211 High Street HP4 1AD Berkhamsted Saxon House Hertfordshire United Kingdom	Dec 06, 2019		Director	211 High Street HP4 1AD Berkhamsted Saxon House Hertfordshire United Kingdom	United Kingdom	British	1962-9	60175360004
BEAUMONT, Paul Joseph EC2A 2BU London 62 Wilson Street United Kingdom	May 05, 2016	Jan 30, 2019	Director	EC2A 2BU London 62 Wilson Street United Kingdom	United Kingdom	British	1964-10	105561500001
BORG-NEAL, Peter James 211 High Street HP4 1AD Berkhamsted Saxon House Hertfordshire United Kingdom	Dec 06, 2019	Jul 18, 2025	Director	211 High Street HP4 1AD Berkhamsted Saxon House Hertfordshire United Kingdom	England	British	1961-6	208412180001
EVANS, Joseph Oliver Akeman Street HP23 6AA Tring 9 Herts United Kingdom	Jan 30, 2019	Dec 31, 2019	Director	Akeman Street HP23 6AA Tring 9 Herts United Kingdom	England	British	1975-4	184826950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BEECH HUT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakman Bedfordshire Holdings Limited

Jan 30, 2019

211 High Street

HP4 1AD Berkhamsted

Saxon House

Hertfordshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11071928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Joseph Beaumont

May 05, 2016

EC2A 2BU London

62 Wilson Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0