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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, 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
  • 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
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-01-09 ~ 2017-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
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
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
667 GBP2024-07-31
667 GBP2023-07-31
Investment Property
350,000 GBP2024-07-31
350,000 GBP2023-07-31
Fixed Assets
350,667 GBP2024-07-31
350,667 GBP2023-07-31
Debtors
2,172,319 GBP2024-07-31
1,377,297 GBP2023-07-31
Cash at bank and in hand
93,749 GBP2024-07-31
737,142 GBP2023-07-31
Current Assets
2,266,068 GBP2024-07-31
2,114,439 GBP2023-07-31
Creditors
Current
878,410 GBP2024-07-31
738,689 GBP2023-07-31
Net Current Assets/Liabilities
1,387,658 GBP2024-07-31
1,375,750 GBP2023-07-31
Total Assets Less Current Liabilities
1,738,325 GBP2024-07-31
1,726,417 GBP2023-07-31
Net Assets/Liabilities
1,650,825 GBP2024-07-31
1,665,617 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,388,225 GBP2024-07-31
1,376,317 GBP2023-07-31
Equity
1,650,825 GBP2024-07-31
1,665,617 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
Cost valuation
667 GBP2023-07-31
Other Investments Other Than Loans
667 GBP2024-07-31
667 GBP2023-07-31
Investment Property - Fair Value Model
350,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
206,538 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
2,172,319 GBP2024-07-31
Amounts falling due within one year, Current
1,170,759 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,172,319 GBP2024-07-31
Amounts falling due within one year, Current
1,377,297 GBP2023-07-31
Trade Creditors/Trade Payables
Current
481 GBP2023-07-31
Amounts owed to group undertakings
Current
438,043 GBP2024-07-31
715,540 GBP2023-07-31
Other Taxation & Social Security Payable
Current
5,930 GBP2024-07-31
7,985 GBP2023-07-31
Other Creditors
Current
434,437 GBP2024-07-31
14,683 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
230,958 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
230,958 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-250,000 GBP2023-08-01 ~ 2024-07-31
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 2 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 (8 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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