J.W. Hughes Holdings Limited
Company Profile
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MicroJ.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
8
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 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/01/2003
SG141DT
4 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£1.19M
Net Assets
£1.67M
Cash
£15.4K
Key Metrics
4
Employees
8
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
84
Document Name
Category
Date
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
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