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J.W. Hughes Holdings Limited
Adresa
Second Floor Lhs
10 Bull Plain
Hertford
SG14 1DT
VAT ID (DIČ) no VAT ID available
Company No. 04631906 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)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
Company Register Statusactive
Previous Names
  • Borne Homes Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hughes, Jacqui Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, Jon Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hughes, Jon Status: Ceased Notified: 09/01/2017 Ceased: 09/01/2017 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Bellenger, Freddie Alexander Hertford, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Georgie Albert Hertford, England Status: Active Notified: 29/03/2019 Role: Secretary
    Hughes, Georgie Albert Hertford, England Status: Active Notified: 11/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hughes, Jacqui Hertford, England Status: Active Notified: 09/01/2003 Date of Birth: 12/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jon Hertford, England Status: Active Notified: 09/01/2003 Date of Birth: 01/1963 Occupation: Builder And Developer Role: Director Country of Residence: England Nationality: British
    Hughes, Daniel Lewis 221 Turners Hill, Cheshunt Status: Ceased Notified: 29/03/2019 Ceased: 21/12/2022 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Borne Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hughes Construction (London) LTD Status: Active Notified: 23/02/2022 Companies House Number: 13935336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Klara Berk Limited Status: Active Notified: 09/02/2021 Companies House Number: 13089768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Klara Hughes Holdings LTD Status: Active Notified: 03/04/2024 Companies House Number: 15612952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Klara Ascot Limited Status: Ceased Notified: 08/12/2020 Ceased: 21/04/2023 Companies House Number: 12443598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Klara Squire LTD Status: Ceased Notified: 23/11/2021 Ceased: 21/04/2023 Companies House Number: 13761099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Klara Squire Limited Status: Ceased Notified: 23/11/2021 Ceased: 21/04/2023 Companies House Number: 13761099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •