J.W. HUGHES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.W. HUGHES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J.W. HUGHES HOLDINGS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
J.W. HUGHES HOLDINGS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
J.W. HUGHES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BORNE HOMES LIMITED (until 29/02/2008)
BORNE HOMES LIMITED (until 29/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JON HUGHES | Jan 1963 | British | Director | 2003-01-09 | CURRENT |
JACQUI HUGHES | Dec 1964 | British | Director | 2003-01-09 | CURRENT |
MR GEORGIE ALBERT HUGHES | May 1994 | British | Director | 2023-09-11 | CURRENT |
MR DANIEL HUGHES | Oct 1987 | British | Director | 2023-09-11 | CURRENT |
MR FREDDIE ALEXANDER BELLENGER | Aug 1986 | British | Director | 2023-09-11 | CURRENT |
MR GEORGIE ALBERT HUGHES | Secretary | 2019-03-29 | CURRENT | ||
MR DANIEL HUGHES | Oct 1987 | British | Director | 2019-03-29 UNTIL 2022-12-21 | RESIGNED |
MR FREDDIE ALEXANDER BELLENGER | Aug 1986 | British | Director | 2019-03-29 UNTIL 2022-10-24 | RESIGNED |
JACQUI HUGHES | Dec 1964 | British | Secretary | 2003-01-09 UNTIL 2019-03-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jon Hughes | 2017-01-09 - 2017-01-09 | 1/1963 | Ownership of shares 50 to 75 percent | |
Mr Jon Hughes | 2016-04-06 | 1/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jacqui Hughes | 2016-04-06 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J.W. Hughes Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-16 | 31-07-2023 | £737,142 Cash |
J.W. Hughes Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-27 | 31-07-2022 | £150,504 Cash £1,957,504 equity |
J.W. Hughes Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £553,614 Cash £2,199,628 equity |
J.W. Hughes Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £622,456 Cash £1,701,206 equity |
J.W. Hughes Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £44,593 Cash £1,217,313 equity |
Micro-entity Accounts - J.W. HUGHES HOLDINGS LIMITED | 2019-03-26 | 31-07-2018 | £524,964 equity |