Company · Henley-on-Thames
Hyde END Road Development LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 21/08/2018
- Registered office
- Henley-on-Thames
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jack Joseph Jiggens ceased 2019-02-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-21 - Genesis International Property Investments LTD
25-50% shares, 25-50% voting · notified 2019-02-28 - XP Property LTD
25-50% shares, 25-50% voting · notified 2019-03-01 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Hyde END Road Development LTD
is controlled by Jack Joseph Jiggens
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-08-21, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Jack Joseph Jiggens.
19 other companies in this group
- Oparo Social 1C Limited
- 14130821
- 11295602
- Jiggens Estates Limited
- Oparo Social 1 LTD
- Central Brooke LTD
- XPE Comm LTD
- Oparo Social 1D LTD
- XPE Resi LTD
- 12620999
- XP Surveys Limited
- XP Estates Limited
- Jiggens Property Limited
- Oparo Social 1E LTD
- XP Group Holdings Limited
- XP 4 Developments Limited
- Oparo Social 1A Limited
- XP 8 Developments Limited
- Central Suites Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £255,231
- Total assets
- £1,523,545
- Cash
- £9,399
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
- Laura Janet Parriss Dormer Director · appointed 2019
- Luke Alexander Pariss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
Directors past 6 years
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
- Laura Janet Parriss Dormer Director · appointed 2019
- Luke Alexander Pariss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Luke Alexander Pariss Dormer Director · appointed 2019
Portfolio (4)
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
- Laura Janet Parriss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11528696
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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