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 1
  • Hughes, Katie Louise
    Accounts Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Hughes, Katie Louise
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Louise Hughes
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hughes, Andrew Christopher
    Hotelier born in April 1979
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2016-11-23
    OF - Director → CIF 0
    Mr Andrew Christopher Hughes
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-03-16
    PE - Has significant influence or control → CIF 0
    Mr Stephen Hughes
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-03-16
    PE - Has significant influence or control → CIF 0
  • 2
    Tate, Jackie Ann
    Finance Director born in September 1955
    Individual
    Officer
    2014-08-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hughes, Katherine Ann
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2021-02-22
    OF - Director → CIF 0
    Mrs Katherine Ann Hughes
    Born in March 1983
    Individual (9 offsprings)
    Person with significant control
    2016-11-25 ~ 2022-05-18
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hughes, Ronald
    General Manager born in December 1942
    Individual (14 offsprings)
    Officer
    2012-12-07 ~ 2014-08-04
    OF - Director → CIF 0
    Hughes, Ronald
    Hotelier born in December 1942
    Individual (14 offsprings)
    2021-02-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 5
    The Mytton And Mermaid Hotel, Atcham, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -539 GBP2023-06-30
    Person with significant control
    2017-03-16 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOND UK INVESTMENTS LTD.

Previous name
HERITAGE PROPERTY AND HOTELS LIMITED - 2013-09-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
48,248 GBP2023-05-31
56,966 GBP2022-05-31
Debtors
1,424 GBP2023-05-31
87,453 GBP2022-05-31
Cash at bank and in hand
9,981 GBP2023-05-31
80,770 GBP2022-05-31
Current Assets
11,405 GBP2023-05-31
180,165 GBP2022-05-31
Net Current Assets/Liabilities
-40,250 GBP2023-05-31
63,138 GBP2022-05-31
Total Assets Less Current Liabilities
7,998 GBP2023-05-31
120,104 GBP2022-05-31
Net Assets/Liabilities
-1,169 GBP2023-05-31
109,308 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-1,170 GBP2023-05-31
109,307 GBP2022-05-31
Equity
-1,169 GBP2023-05-31
109,308 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
332021-01-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,757 GBP2022-05-31
Computers
6,636 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
145,393 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,795 GBP2023-05-31
83,506 GBP2022-05-31
Computers
5,350 GBP2023-05-31
4,921 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,145 GBP2023-05-31
88,427 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,289 GBP2022-06-01 ~ 2023-05-31
Computers
429 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,718 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
46,962 GBP2023-05-31
55,251 GBP2022-05-31
Computers
1,286 GBP2023-05-31
1,715 GBP2022-05-31
Amounts Owed By Related Parties
0 GBP2023-05-31
Current
84,986 GBP2022-05-31
Other Debtors
Current
1,424 GBP2023-05-31
2,467 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,424 GBP2023-05-31
87,453 GBP2022-05-31
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
52,662 GBP2022-05-31
Amounts owed to group undertakings
Current
25,088 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
25,504 GBP2022-05-31
Other Creditors
Current
26,567 GBP2023-05-31
38,861 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Related profiles found in government register
  • BOND UK INVESTMENTS LTD.
    Info
    HERITAGE PROPERTY AND HOTELS LIMITED - 2013-09-11
    Registered number 08323132
    Shrewsbury Arms High Street, Albrighton, Wolverhampton WV7 3LA
    Private Limited Company incorporated on 2012-12-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • BOND UK INVESTMENTS LTD.
    S
    Registered number 08323132
    The Mytton & Mermaid Hotel, Atcham, Shrewsbury, Shropshire, England, SY5 6QG
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Mytton And Mermaid Hotel, Atcham, Shrewsbury, Shropshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.