1
Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (8 parents)
Profit/Loss (Company account)
12,686 GBP2023-08-01 ~ 2024-07-31
Officer
2007-05-31 ~ now
IIF 5 - Director → ME
2
HUGHES CONSTRUCTION (LONDON) LTD.
- now 13935336J W HUGHES CONTRACTORS LTD
- 2023-01-30
13935336 Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (7 parents)
Equity (Company account)
909,772 GBP2024-01-31
Officer
2022-02-23 ~ now
IIF 19 - Director → ME
3
J W H PROPERTY INVESTMENTS LIMITED
11487019 Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
-4,566 GBP2024-07-31
Officer
2018-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
J W HUGHES PROPERTY HOLDINGS LTD
13230913 Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
10,764 GBP2024-07-31
Officer
2021-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
Second Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
230,958 GBP2023-08-01 ~ 2024-07-31
Officer
2003-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-09
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
J.W.HUGHES BUILDING CONTRACTORS LTD
04251138 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
379,687 GBP2021-07-31
Officer
2001-07-12 ~ now
IIF 6 - Director → ME
7
SUSTAIN HOUSING LIMITED - 2012-11-30
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
53,317 GBP2024-07-31
Officer
2015-11-03 ~ 2020-01-31
IIF 11 - Director → ME
8
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,762 GBP2024-11-30
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
9
KLARA ASCOT INVESTMENTS LIMITED
14459284 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
-11,819 GBP2024-11-30
Officer
2022-11-02 ~ 2023-04-27
IIF 8 - Director → ME
10
KLARA NEWBURY LIMITED
- 2020-09-22
12443598 2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-526,944 GBP2024-10-31
Officer
2020-09-21 ~ 2023-04-21
IIF 7 - Director → ME
Person with significant control
2020-02-28 ~ 2020-08-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-21 ~ 2020-12-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
13
KLARA SQUIRE INVESTMENTS LIMITED
14458350 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
14,298 GBP2024-11-30
Officer
2022-11-02 ~ 2023-04-27
IIF 9 - Director → ME
14
Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-30,704 GBP2024-11-30
Officer
2021-11-23 ~ 2023-04-21
IIF 10 - Director → ME
15
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2018-07-26 ~ dissolved
IIF 21 - Director → ME
16
221 Turners Hill, Cheshunt, Waltham Cross, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 12 - Director → ME