OpenRegistry
Companies House/Hertford/Company profile

J.W. HUGHES HOLDINGS LIMITED

Active
04631906·incorporated 2003-01-09

J.W. HUGHES HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2003 at Companies House (number 04631906; OpenRegistry canonical ID GB-04631906-j-w-hughes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,184 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-09
Registered Address
SECOND FLOOR LHS, 10 BULL PLAIN, HERTFORD, SG14 1DT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

J.W. HUGHES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jon Hughes born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jacqui Hughes born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jon Hughes born 1963 resident in England, British national. Notified 2017-01-09. Ceased 2017-01-09.
    • Owns 50–75% of shares

Previous names

J.W. HUGHES HOLDINGS LIMITED has previously traded as:

  • BORNE HOMES LIMITED (until 2008-02-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertford: