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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W.HUGHES BUILDING CONTRACTORS LTD LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BORNE HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINSMAN HOUSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAB MANAGEMENT CONSULTANTS LIMITED ENFIELD Dissolved... 70229 - Management consultancy activities other than financial management
9 BEVERLEY GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
FLAT 4, 9 BEVERLEY GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLAT 2, 9 BEVERLEY GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLAT 1, 9 BEVERLEY GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FLAT 3, 9 BEVERLEY GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
J W H PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KLARA BERK LIMITED HERTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
J W HUGHES PROPERTY HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KLARA SQUIRE LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAB CONSTRUCTION (HERTS) LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
FAB NEW HOMES LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
KLARA SQUIRE INVESTMENTS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KLARA ASCOT INVESTMENTS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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