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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Hughes, Rachel Varda
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Hughes, Rachel Varda
    Individual (7 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Varda Hughes
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 3
    Hughes, Haydn Philip
    Born in February 1957
    Individual (43 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Mr Haydn Philip Hughes
    Born in February 1957
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-02-03 ~ 1994-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYDN HUGHES & CO LTD

Period: 2011-12-07 ~ now
Company number: 02894372
Registered names
HAYDN HUGHES & CO LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
120,960 GBP2025-03-31
164,535 GBP2024-03-31
Fixed Assets - Investments
8,313 GBP2025-03-31
4,521 GBP2024-03-31
Fixed Assets
129,273 GBP2025-03-31
169,056 GBP2024-03-31
Debtors
199,570 GBP2025-03-31
98,823 GBP2024-03-31
Cash at bank and in hand
30,146 GBP2025-03-31
34,910 GBP2024-03-31
Current Assets
229,716 GBP2025-03-31
133,733 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-35,724 GBP2025-03-31
-28,425 GBP2024-03-31
Net Current Assets/Liabilities
193,992 GBP2025-03-31
105,308 GBP2024-03-31
Total Assets Less Current Liabilities
323,265 GBP2025-03-31
274,364 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-33,417 GBP2024-03-31
Net Assets/Liabilities
323,265 GBP2025-03-31
240,947 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
323,165 GBP2025-03-31
240,847 GBP2024-03-31
Equity
323,265 GBP2025-03-31
240,947 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
326,968 GBP2025-03-31
350,543 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-58,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,008 GBP2025-03-31
186,008 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
120,960 GBP2025-03-31
164,535 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,751 GBP2024-03-31
Other Debtors
Amounts falling due within one year
199,570 GBP2025-03-31
97,072 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
199,570 GBP2025-03-31
98,823 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,985 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,938 GBP2025-03-31
18,254 GBP2024-03-31
Other Creditors
Current
19,801 GBP2025-03-31
10,171 GBP2024-03-31
Creditors
Current
35,724 GBP2025-03-31
28,425 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
33,417 GBP2024-03-31

Related profiles found in government register
  • HAYDN HUGHES & CO LTD
    Info
    ASSOCIATED CARE HOMES LIMITED - 2011-12-07
    Registered number 02894372
    52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-03 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • HAYDN HUGHES & CO LTD
    S
    Registered number 02894372
    52, High Street, Pinner, Middlesex, United Kingdom, HA5 5PW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HHC ACCOUNTANCY LLP - now
    THE HHC PARTNERSHIP LLP
    - 2014-02-07 OC362559 08330499
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2012-09-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.