J.w. Hughes Holdings Limited

General information

Name:

J.w. Hughes Holdings Ltd

Office Address:

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

Number: 04631906

Incorporation date: 2003-01-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2003-01-09. Established under company registration number 04631906, this company is registered as a Private Limited Company. You can contact the main office of the company during its opening times at the following location: New Derwent House 69-73 Theobalds Road, WC1X 8TA London. The firm known today as J.w. Hughes Holdings Limited was known under the name Borne Homes up till 2008-02-29 when the business name got changed. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 2022/07/31 is the last time when account status updates were reported.

The details describing this company's management shows the existence of five directors: Freddie B., Daniel H., Georgie H. and 2 other directors who might be found below who joined the company's Management Board on 2023-09-11, 2003-01-09. Moreover, the managing director's duties are constantly aided with by a secretary - Georgie H., who was officially appointed by this company in 2019.

  • Previous company's names
  • J.w. Hughes Holdings Limited 2008-02-29
  • Borne Homes Limited 2003-01-09

Financial data based on annual reports

Company staff

Freddie B.

Role: Director

Appointed: 11 September 2023

Latest update: 3 April 2024

Daniel H.

Role: Director

Appointed: 11 September 2023

Latest update: 3 April 2024

Georgie H.

Role: Director

Appointed: 11 September 2023

Latest update: 3 April 2024

Georgie H.

Role: Secretary

Appointed: 29 March 2019

Latest update: 3 April 2024

Jacqui H.

Role: Director

Appointed: 09 January 2003

Latest update: 3 April 2024

Jon H.

Role: Director

Appointed: 09 January 2003

Latest update: 3 April 2024

People with significant control

Executives who control the firm include: Jon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jacqui H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jon H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jacqui H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jon H.
Notified on 9 January 2017
Ceased on 9 January 2017
Nature of control:
over 1/2 to 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 12 November 2023
Confirmation statement last made up date 29 October 2022
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Borne House 221 Turners Hill Cheshunt Hertfordshire EN8 9DG to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2023-06-08 (AD01)
filed on: 8th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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