Introduction
Watch Company
H
HUGHES CONSTRUCTION (LONDON) LTD.
HUGHES CONSTRUCTION (LONDON) LTD. is an active company incorporated on 23 February 2022 with the registered office located in Hertford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. HUGHES CONSTRUCTION (LONDON) LTD. was registered 4 years ago.(SIC: 41201, 41202)
Status
active
Active since 4 years ago
Company No
13935336
LTD Company
Age
4 Years
Incorporated 23 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
J W HUGHES CONTRACTORS LTD
From: 23 February 2022To: 30 January 2023
Address
Second Floor Lhs 10 Bull Plain Hertford, SG14 1DT,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 8 June 2023To: 2 April 2024
Borne House Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DG United Kingdom
From: 23 February 2022To: 8 June 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Georgie
Active10 Bull Plain, HertfordSG14 1DT
Secretary
Appointed 23 Feb 2022
HUGHES, Georgie
10 Bull Plain, HertfordSG14 1DT
Secretary
23 Feb 2022
Active
HUGHES, Daniel
Active10 Bull Plain, HertfordSG14 1DT
Born October 1987
Director
Appointed 23 Feb 2022
HUGHES, Daniel
10 Bull Plain, HertfordSG14 1DT
Born October 1987
Director
23 Feb 2022
Active
HUGHES, Georgie Albert
ActiveBull Plain, HertfordSG14 1DT
Born May 1994
Director
Appointed 01 Feb 2025
HUGHES, Georgie Albert
Bull Plain, HertfordSG14 1DT
Born May 1994
Director
01 Feb 2025
Active
HUGHES, Jacqui
Active10 Bull Plain, HertfordSG14 1DT
Born December 1964
Director
Appointed 23 Feb 2022
HUGHES, Jacqui
10 Bull Plain, HertfordSG14 1DT
Born December 1964
Director
23 Feb 2022
Active
HUGHES, Jonathon
Active10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
Appointed 23 Feb 2022
HUGHES, Jonathon
10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
23 Feb 2022
Active
BELLENGER, Freddie
ResignedTurners Hill, Waltham CrossEN8 9DG
Born August 1986
Director
Appointed 23 Feb 2022
Resigned 04 Nov 2022
BELLENGER, Freddie
Turners Hill, Waltham CrossEN8 9DG
Born August 1986
Director
23 Feb 2022
Resigned 04 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
69-73 Theobalds Road, LondonWC1X 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2022
J.W. Hughes Holdings Limited
69-73 Theobalds Road, LondonWC1X 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
30 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2022