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Hughes Construction (London) Ltd

Hughes Construction (London) Ltd is an active company incorporated on 23 February 2022 with the registered office located in Hertford, Hertfordshire. Hughes Construction (London) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935336
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Second Floor Lhs
10 Bull Plain
Hertford
SG14 1DT
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01992 633365
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Jan 1963
J.W. Hughes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Hughes Holdings Limited
Georgie Albert Hughes is a mutual person.
Active
Klara Pilgrim Ltd
Georgie Albert Hughes is a mutual person.
Active
Klara Pilgrim Investments Ltd
Georgie Albert Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£254.7K
Increased by £245.75K (+2746%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.38M
Increased by £949.02K (+218%)
Total Liabilities
-£474.56K
Increased by £102.42K (+28%)
Net Assets
£909.77K
Increased by £846.6K (+1340%)
Debt Ratio (%)
34%
Decreased by 51.21% (-60%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Georgie Albert Hughes Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Georgie Hughes Details Changed
2 Years 4 Months Ago on 8 Jun 2023
J.W. Hughes Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Mr Jonathon Hughes Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Mrs Jacqui Hughes Details Changed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Georgie Albert Hughes as a director on 1 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Second Floor Lhs 10 Bull Plain Hertford SG14 1DT on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Aug 2023
Director's details changed for Mr Daniel Hughes on 8 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mrs Jacqui Hughes on 8 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr Jonathon Hughes on 8 June 2023
Submitted on 27 Jun 2023
Change of details for J.W. Hughes Holdings Limited as a person with significant control on 8 June 2023
Submitted on 27 Jun 2023
Repayment History
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