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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 2
  • 1
    Hughes, Jonathan
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-03
    OF - Director → CIF 0
    Mr Jonathan Hughes
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ 2025-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hughes, Helen Deborah
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Hughes, Helen Deborah
    Management Consultant born in May 1979
    Individual (5 offsprings)
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
    Mrs Helen Deborah Hughes
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2025-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-02-24 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HD HUGHES LTD

Period: 2020-06-11 ~ now
Company number: 12478791
Registered names
HD HUGHES LTD - now
HELLEN HUGHES LTD - 2020-06-11
ADAPTIFY LTD - 2020-03-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
696 GBP2023-03-31
Current Assets
20,482 GBP2024-03-31
20,359 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,393 GBP2024-03-31
-20,703 GBP2023-03-31
Net Current Assets/Liabilities
89 GBP2024-03-31
-344 GBP2023-03-31
Total Assets Less Current Liabilities
89 GBP2024-03-31
352 GBP2023-03-31
Net Assets/Liabilities
89 GBP2024-03-31
352 GBP2023-03-31
Equity
89 GBP2024-03-31
352 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HD HUGHES LTD
    Info
    HELLEN HUGHES LTD - 2020-06-11
    ADAPTIFY LTD - 2020-06-11
    Registered number 12478791
    11 Tair Erw, Radyr, Cardiff CF15 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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