EUROREGISTRY
GB · Person with significant control
Haydn Philip Hughes
Haydn Philip Hughes is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Haydn Philip Hughes
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Haydn Philip Hughes's companies
- Haydn Philip Hughes owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), accounting and auditing activities (1) and buying and selling of own real estate (1).
- Registered offices in Pinner (5), Middlesex (3) and Middx (1).
- The companies were incorporated between 1992 and 2021.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Haydn Philip Hughes as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOMESTEAD RESIDENTIAL LTD 05276085 · Private Limited Company | Active | 2 November 2004 | Middlesex | Other business support service activities n.e.c. | Has significant influence or control | 11 November 2025 |
| WINDMILL HILL DEVELOPMENTS LTD 13557328 · Private Limited Company | Active | 10 August 2021 | Pinner | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2021 |
| TALBOYS PROPERTIES LTD 13096366 · Private Limited Company | Active | 22 December 2020 | Pinner | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2020 |
| HARROVIAN MANAGEMENT SERVICES LIMITED 03087493 · Private Limited Company | Active | 4 August 1995 | Pinner | Other business support service activities n.e.c. | Has significant influence or control | 28 February 2019 |
| OAKFIELD CARE HOME LTD 08919696 · Private Limited Company | Active | 3 March 2014 | Pinner | Management consultancy activities other than financial management; General medical practice activities | Has significant influence or control | 31 March 2017 |
| HAYDN HUGHES & CO LTD 02894372 · Private Limited Company | Active | 3 February 1994 | Middlesex | Other professional, scientific and technical activities n.e.c. | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| HPH DEVELOPMENTS LTD 04820556 · Private Limited Company | Active | 3 July 2003 | Middx | Renting and leasing of passenger water transport equipment; Combined office administrative service activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| PORTLAND CARE SERVICES LIMITED 02762135 · Private Limited Company | Active | 5 November 1992 | Middlesex | Residential nursing care facilities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| THE HHC PARTNERSHIP LTD 08330499 · Private Limited Company | Active | 13 December 2012 | Pinner | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Haydn Philip Hughes was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HOFFMAN AGRICULTURAL LTD 13557340 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2021 | 6 September 2022 |
| NICHOLAS WALES LTD 08919621 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 4 March 2017 |
| TALBOYS (BUILDERS) LIMITED 00501388 · Private Limited Company | Has significant influence or control | 6 April 2016 | 5 May 2022 |
Connections
Others with significant control of these companies
- Rachel Varda HughesHARROVIAN MANAGEMENT SERVICES LIMITED
- Andrew Brian Da CostaTHE HHC PARTNERSHIP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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