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Nom	J.W. Hughes Holdings Limited
Adresse	Second Floor Lhs 10 Bull Plain Hertford SG14 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04631906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Borne Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hughes, Jacqui Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hughes, Jon Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hughes, Jon Status: Ceased Notified: 09/01/2017 Ceased: 09/01/2017 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bellenger, Freddie Alexander Hertford, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Georgie Albert Hertford, England Status: Active Notified: 29/03/2019 Role: Secretary

Hughes, Georgie Albert Hertford, England Status: Active Notified: 11/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hughes, Jacqui Hertford, England Status: Active Notified: 09/01/2003 Date of Birth: 12/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Jon Hertford, England Status: Active Notified: 09/01/2003 Date of Birth: 01/1963 Occupation: Builder And Developer Role: Director Country of Residence: England Nationality: British

Hughes, Daniel Lewis 221 Turners Hill, Cheshunt Status: Ceased Notified: 29/03/2019 Ceased: 21/12/2022 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Borne Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes Construction (London) LTD Status: Active Notified: 23/02/2022 Companies House Number: 13935336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Klara Berk Limited Status: Active Notified: 09/02/2021 Companies House Number: 13089768 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Klara Hughes Holdings LTD Status: Active Notified: 03/04/2024 Companies House Number: 15612952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Klara Ascot Limited Status: Ceased Notified: 08/12/2020 Ceased: 21/04/2023 Companies House Number: 12443598 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Klara Squire LTD Status: Ceased Notified: 23/11/2021 Ceased: 21/04/2023 Companies House Number: 13761099 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Klara Squire Limited Status: Ceased Notified: 23/11/2021 Ceased: 21/04/2023 Companies House Number: 13761099 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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J.W. Hughes Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (7)