Company Profile
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SmallJ.w. Hughes Holdings Limited
04631906•Private Limited With Share Capital
Second Floor Lhs 10 Bull Plain, Hertford, SG141DT
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Incorporated
09/01/2003
Company Age
23 years
Directors
7
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
J.w. Hughes Holdings Limited (04631906) is a private limited with share capital incorporated on 09/01/2003 (23 years old) and registered in hertford, SG141DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/01/2003
SG141DT
4 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£1.19M
Net Assets
£1.67M
Est. Turnover
£590.0K
AI Estimated
Unreported
Cash
£15.4K
Key Metrics
4
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Resolution
Category:Resolution
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Mortgage
Date:06-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Capital
Date:25-02-2003
Legacy
Category:Mortgage
Date:22-02-2003
Legacy
Category:Mortgage
Date:22-02-2003
Legacy
Category:Officers
Date:09-01-2003
Incorporation Company
Category:Incorporation
Date:09-01-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date26/03/2026
Latest Accounts31/07/2025
Trading Addresses
Borne House, 221 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN89DG
Second Floor Lhs 10 Bull Plain, Hertford, SG141DTRegistered
Related Companies
10
Contact
Second Floor Lhs 10 Bull Plain, Hertford, SG141DT