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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hughes, Jon
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Jon Hughes
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-01-09 ~ 2017-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hughes, Jacqui
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Hughes, Jacqui
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ 2019-03-29
    OF - Secretary → CIF 0
    Jacqui Hughes
    Born in December 1964
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hughes, Daniel Lewis
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Hughes, Daniel Lewis
    Company Director born in October 1987
    Individual (7 offsprings)
    2019-03-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Bellenger, Freddie Alexander
    Born in August 1986
    Individual (19 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Bellenger, Freddie Alexander
    Company Director born in August 1986
    Individual (19 offsprings)
    2019-03-29 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Hughes, Georgie Albert
    Born in May 1994
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Hughes, Georgie Albert
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.W. HUGHES HOLDINGS LIMITED

Period: 2008-02-29 ~ now
Company number: 04631906 06264639... (more)
Registered names
J.W. HUGHES HOLDINGS LIMITED - now 06264639... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
667 GBP2025-07-31
667 GBP2024-07-31
Investment Property
350,000 GBP2025-07-31
350,000 GBP2024-07-31
Fixed Assets
350,667 GBP2025-07-31
350,667 GBP2024-07-31
Debtors
2,496,194 GBP2025-07-31
2,172,319 GBP2024-07-31
Cash at bank and in hand
15,447 GBP2025-07-31
93,749 GBP2024-07-31
Current Assets
2,511,641 GBP2025-07-31
2,266,068 GBP2024-07-31
Creditors
Current
910,562 GBP2025-07-31
878,410 GBP2024-07-31
Net Current Assets/Liabilities
1,601,079 GBP2025-07-31
1,387,658 GBP2024-07-31
Total Assets Less Current Liabilities
1,951,746 GBP2025-07-31
1,738,325 GBP2024-07-31
Creditors
Non-current
-194,820 GBP2025-07-31
Net Assets/Liabilities
1,669,426 GBP2025-07-31
1,650,825 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,406,826 GBP2025-07-31
1,388,225 GBP2024-07-31
Equity
1,669,426 GBP2025-07-31
1,650,825 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
667 GBP2024-07-31
Investments in Group Undertakings
667 GBP2025-07-31
667 GBP2024-07-31
Investment Property - Fair Value Model
350,000 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
2,496,194 GBP2025-07-31
Current, Amounts falling due within one year
2,172,319 GBP2024-07-31
Trade Creditors/Trade Payables
Current
145 GBP2025-07-31
Amounts owed to group undertakings
Current
468,793 GBP2025-07-31
438,043 GBP2024-07-31
Other Taxation & Social Security Payable
Current
6,812 GBP2025-07-31
5,930 GBP2024-07-31
Other Creditors
Current
434,812 GBP2025-07-31
434,437 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
194,820 GBP2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
251,601 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
251,601 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-233,000 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-233,000 GBP2024-08-01 ~ 2025-07-31
Related profiles found in government register
  • J.W. HUGHES HOLDINGS LIMITED
    Info
    BORNE HOMES LIMITED - 2008-02-29
    Registered number 04631906
    Second Floor Lhs, 10 Bull Plain, Hertford SG14 1DT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • J.W. HUGHES HOLDINGS LIMITED
    S
    Registered number 04631906
    69-73, Theobalds Road, London, England, WC1X 8TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • J.W. HUGHES HOLDINGS LIMITED
    S
    Registered number 04631906
    Borne House, 221 Turners Hill, Cheshunt, Waltham Cross, England, EN8 9DG
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BORNE HOMES LIMITED
    - now 06264639 04631906
    J.W. HUGHES HOLDINGS LIMITED - 2008-02-29
    Second Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-31 ~ 2017-05-31
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HUGHES CONSTRUCTION (LONDON) LTD.
    - now 13935336
    J W HUGHES CONTRACTORS LTD
    - 2023-01-30 13935336
    Second Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    J.W.HUGHES BUILDING CONTRACTORS LTD
    04251138
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    KLARA ASCOT LIMITED
    - now 12443598
    KLARA NEWBURY LIMITED - 2020-09-22
    2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 2023-04-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    KLARA BERK LIMITED
    13089768
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    KLARA HUGHES HOLDINGS LTD
    15612952
    2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KLARA SQUIRE LIMITED
    13761099
    Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ 2023-04-21
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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