Borne Homes Limited

General information

Name:

Borne Homes Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 06264639

Incorporation date: 2007-05-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in New Derwent House, London WC1X 8TA Borne Homes Limited is categorised as a Private Limited Company registered under the 06264639 registration number. This company appeared on 31st May 2007. This firm is known under the name of Borne Homes Limited. Moreover this company also was listed as J.w. Hughes Holdings until it got changed sixteen years ago. This business's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was released on Sun, 7th May 2023.

The firm owes its well established position on the market and unending growth to exactly four directors, who are Freddie B., Daniel H., Jon H. and Jacqui H., who have been overseeing the firm for five years. In addition, the director's assignments are often backed by a secretary - Georgie H., who was appointed by this firm on 29th March 2019.

  • Previous company's names
  • Borne Homes Limited 2008-02-29
  • J.w. Hughes Holdings Limited 2007-05-31

Financial data based on annual reports

Company staff

Georgie H.

Role: Secretary

Appointed: 29 March 2019

Latest update: 9 January 2024

Freddie B.

Role: Director

Appointed: 29 March 2019

Latest update: 9 January 2024

Daniel H.

Role: Director

Appointed: 29 March 2019

Latest update: 9 January 2024

Jon H.

Role: Director

Appointed: 31 May 2007

Latest update: 9 January 2024

Jacqui H.

Role: Director

Appointed: 31 May 2007

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: J.W. Hughes Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 69-73 Theobalds Road, WC1X 8TA, Hertfordshire and was registered as a PSC under the reg no 04631906.

J.W. Hughes Holdings Limited
Address: New Derwent House 69-73 Theobalds Road, London, Hertfordshire, WC1X 8TA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04631906
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J W Hughes Holdings Limited
Address: Borne House 221 Turners Hill, Cheshunt, Waltham Cross, EN8 9DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 May 2017
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 8th June 2023 director's details were changed (CH01)
filed on: 27th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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