HUGH LANGMEAD LIMITED

Company summary

Company number: 00419851
Status: ACTIVE
Incorporated / age: 20 September 194679 years
Registered office: 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGMEAD, Hugh ACTIVE	Secretary					2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GOURIET, Caroline ACTIVE	Director	26 Mar 2026		United Kingdom	March 1979	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
LANGMEAD, Hugh ACTIVE	Director			England	November 1946	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
THORNTON-JONES, Timothy RESIGNED	Secretary	04 Jan 1996	23 Mar 2004			Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL
WEST LEIGH OPUS LTD RESIGNED	Secretary	23 Mar 2004	14 Apr 2011			32, Dragon Street, Petersfield, Hampshire, GU31 4JJ, United Kingdom
CRAIG, John Douglas RESIGNED	Director	15 Dec 1992	20 May 2006		December 1943	13 Campion Road, Putney, London, SW15 6NN
WILKINSON, Charles Edmund RESIGNED	Director		15 Dec 1992	Guernsey	June 1943	Utopia, Rue De La Passee, St Sampsons, Channel Islands, GY2 4TN

LANGMEAD, Hugh ACTIVE
Role: Secretary
Appointed on:
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GOURIET, Caroline ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

LANGMEAD, Hugh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1946
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

THORNTON-JONES, Timothy RESIGNED
Role: Secretary
Appointed on: 04 Jan 1996
Resigned on: 23 Mar 2004
Address: Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL

WEST LEIGH OPUS LTD RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 14 Apr 2011
Address: 32, Dragon Street, Petersfield, Hampshire, GU31 4JJ, United Kingdom

CRAIG, John Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 20 May 2006
Date of birth: December 1943
Address: 13 Campion Road, Putney, London, SW15 6NN

WILKINSON, Charles Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Country of Residence: Guernsey
Date of birth: June 1943
Address: Utopia, Rue De La Passee, St Sampsons, Channel Islands, GY2 4TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1991	Outstanding
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1991	Outstanding
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Outstanding
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.