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Companies House/Calgary/Company profile

J. HUGHTON HOLDINGS LTD.

Active
OE031441·incorporated 2023-11-03

J. HUGHTON HOLDINGS LTD. is an active UK overseas entity, incorporated on 3 November 2023 at Companies House (number OE031441; OpenRegistry canonical ID GB-OE031441-j-hughton-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Calgary, Alberta (postcode T2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-03
Registered Address
300, 2912 MEMORIAL DRIVE SE, CALGARY, ALBERTA, T2A 6RJ, CANADA
Country of origin
CANADA

Directors

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Shareholders

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Financials

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Filings

Check filing history of J. HUGHTON HOLDINGS LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

J. HUGHTON HOLDINGS LTD. has 2 persons with significant control on file:

  • John Hughton born 1963, Canadian national. Notified 2018-04-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Christine Hughton born 1965, Canadian national. Notified 2018-04-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-03. Ceased 2024-11-02.
  • (unnamed). Notified 2024-11-02. Ceased 2025-10-09.
  • (unnamed). Notified 2024-11-02. Ceased 2025-10-09.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031441.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.