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
Active 5
  • 1
    Hughes, Jon
    Builder And Developer born in January 1963
    Individual (11 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Jon Hughes
    Born in January 1963
    Individual (11 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
  • 2
    Hughes, Daniel Lewis
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Georgie Albert
    Chartered Accountant born in May 1994
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Hughes, Georgie Albert
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Jacqui
    Secretary born in December 1964
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Jacqui Hughes
    Born in December 1964
    Individual (6 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
  • 5
    Bellenger, Freddie Alexander
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Jon Hughes
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hughes, Daniel Lewis
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Hughes, Jacqui
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 4
    Bellenger, Freddie Alexander
    Company Director born in August 1986
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.W. HUGHES HOLDINGS LIMITED

Previous name
BORNE HOMES LIMITED - 2008-02-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
667 GBP2023-07-31
567 GBP2022-07-31
Investment Property
350,000 GBP2023-07-31
320,000 GBP2022-07-31
Fixed Assets
350,667 GBP2023-07-31
320,567 GBP2022-07-31
Debtors
1,377,297 GBP2023-07-31
2,031,663 GBP2022-07-31
Cash at bank and in hand
737,142 GBP2023-07-31
150,504 GBP2022-07-31
Current Assets
2,114,439 GBP2023-07-31
2,182,167 GBP2022-07-31
Creditors
Current
738,689 GBP2023-07-31
484,430 GBP2022-07-31
Net Current Assets/Liabilities
1,375,750 GBP2023-07-31
1,697,737 GBP2022-07-31
Total Assets Less Current Liabilities
1,726,417 GBP2023-07-31
2,018,304 GBP2022-07-31
Net Assets/Liabilities
1,665,617 GBP2023-07-31
1,957,504 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
Cost valuation
667 GBP2023-07-31
567 GBP2022-07-31
Additions to investments
100 GBP2023-07-31
Other Investments Other Than Loans
667 GBP2023-07-31
567 GBP2022-07-31
Investment Property - Fair Value Model
350,000 GBP2023-07-31
320,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
206,538 GBP2023-07-31
791,600 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,170,759 GBP2023-07-31
1,240,063 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,377,297 GBP2023-07-31
2,031,663 GBP2022-07-31
Trade Creditors/Trade Payables
Current
481 GBP2023-07-31
Amounts owed to group undertakings
Current
715,540 GBP2023-07-31
94,533 GBP2022-07-31
Other Taxation & Social Security Payable
Current
7,985 GBP2023-07-31
2,106 GBP2022-07-31
Other Creditors
Current
14,683 GBP2023-07-31
387,791 GBP2022-07-31
Equity
Retained earnings (accumulated losses)
1,376,317 GBP2023-07-31
1,698,204 GBP2022-07-31
Equity
1,957,404 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-53,512 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-53,512 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-268,375 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-268,375 GBP2022-08-01 ~ 2023-07-31
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 5
  • 1
    J.W. HUGHES HOLDINGS LIMITED - 2008-02-29
    Second Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,094 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    J W HUGHES CONTRACTORS LTD - 2023-01-30
    Second Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    909,772 GBP2024-01-31
    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
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    379,687 GBP2021-07-31
    Person with significant control
    2016-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    J.W. HUGHES HOLDINGS LIMITED - 2008-02-29
    Second Floor Lhs, 10 Bull Plain, Hertford, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,094 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2017-05-31 ~ 2017-05-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    KLARA NEWBURY LIMITED - 2020-09-22
    2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -676,445 GBP2023-10-31
    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
  • 3
    Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,610 GBP2023-11-30
    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 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.