JH&P HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JH&P HOLDINGS LIMITED
COMPANY NUMBER
08045607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/04/2012
(12 years and 8 months old)
WEBSITE
www.jameshambro.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
25/04/2012
26/06/2012
TYROLESE (727) LIMITED
LONDON
SW1Y 5JG
Telephone: 02038173500
TPS: No
45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JH&P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JH&P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JH&P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2012 - Present (12 years and 6 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 13 Past: 117 |
View Report |
|
21/06/2012 - Present (12 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) 01/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 13/07/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 29/06/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 29/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (931064287) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | Sharon Marti (919715979) has left the board |
| 20/03/2017 | CORNHILL SECRETARIES LIMITED (922592069) has left the board |
| 20/03/2017 | New Company Secretary CORNHILL SECRETARIES LIMITED (922591862) Appointed |
| 06/03/2017 | New Company Secretary CORNHILL SECRETARIES LIMITED (922592069) Appointed |
| 06/01/2017 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | New Company Secretary Sharon Marti (919715979) Appointed |
| 29/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Change in Reg. Office |
| 29/01/2014 | Andrew James Steel (917150463) has left the board |
| 29/01/2014 | New Board Member Andrew James Steel (905304554) Appointed |
| 27/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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