Free data on 57M+ companies

Home > England & Wales Companies > JAS HOLMBURY LIMITED

Company Information for

JAS HOLMBURY LIMITED

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,

Company Registration Number

05744531

Private Limited Company

Active

Company Overview

About Jas Holmbury Ltd

JAS HOLMBURY LIMITED was founded on 2006-03-15 and has its registered office in Finchley. The organisation's status is listed as "Active". Jas Holmbury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

JAS HOLMBURY LIMITED

Legal Registered Office

39 HENDON LANE
FINCHLEY
LONDON
N3 1RY
Other companies in WD7

Previous Names

HARPER & FIELDS UK LIMITED

08/08/2023

Filing Information

Company Number		05744531
Company ID Number		05744531
Date formed		2006-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 09:46:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAS HOLMBURY LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of JAS HOLMBURY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GEORGE THURSBY	Company Secretary	2006-03-15
TERRY MICHAEL REYNOLDS	Director	2006-03-15
DAVID GEORGE THURSBY	Director	2006-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GEORGE THURSBY	THE MEASURE AGENCY LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-01	Active
TERRY MICHAEL REYNOLDS	CRAG HALL (FREEHOLD) LIMITED	Director	2018-08-11	CURRENT	2007-04-11	Active
TERRY MICHAEL REYNOLDS	THE MEASURE AGENCY LIMITED	Director	2002-05-03	CURRENT	2002-05-01	Active
DAVID GEORGE THURSBY	THE MEASURE AGENCY LIMITED	Director	2002-05-03	CURRENT	2002-05-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		REGISTERED OFFICE CHANGED ON 02/09/24 FROM 39 Hendon Lane Finchley London N3 1RY England
2024-09-02		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-08		Company name changed harper & fields uk LIMITED\certificate issued on 08/08/23
2023-08-07		DIRECTOR APPOINTED MR ADEM MUSTAFA
2023-08-07		APPOINTMENT TERMINATED, DIRECTOR VALERIA ANTONIA MUSTAFA
2023-08-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEM MUSTAFA
2023-08-07		CESSATION OF VALERIA ANTONIA MUSTAFA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-05-17		APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE THURSBY
2023-05-17		APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL REYNOLDS
2023-05-17		DIRECTOR APPOINTED MRS VALERIA ANTONIA MUSTAFA
2023-05-17		Termination of appointment of David George Thursby on 2023-04-30
2023-05-17		CESSATION OF DAVID GEORGE THURSBY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17		CESSATION OF TERRY MICHAEL REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA ANTONIA MUSTAFA
2023-05-17		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-03-23		Director's details changed for David George Thursby on 2022-04-12
2023-03-23		Director's details changed for David George Thursby on 2022-04-12
2023-03-23		SECRETARY'S DETAILS CHNAGED FOR DAVID GEORGE THURSBY on 2022-04-12
2023-03-23		SECRETARY'S DETAILS CHNAGED FOR DAVID GEORGE THURSBY on 2022-04-12
2023-03-23		Change of details for Mr David George Thursby as a person with significant control on 2022-04-12
2023-03-23		Change of details for Mr David George Thursby as a person with significant control on 2022-04-12
2023-03-23		Director's details changed for Mr Terry Michael Reynolds on 2022-04-12
2023-03-23		Director's details changed for Mr Terry Michael Reynolds on 2022-04-12
2023-03-23		Change of details for Mr Terry Michael Reynolds as a person with significant control on 2022-04-12
2023-03-23		Change of details for Mr Terry Michael Reynolds as a person with significant control on 2022-04-12
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 39 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RY ENGLAND
2017-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 39 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RY ENGLAND
2016-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/16 FROM 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2016-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-01	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-27	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-05-27	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01	363a	Return made up to 15/03/09; full list of members
2008-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-25	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-14	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY
2006-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to JAS HOLMBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAS HOLMBURY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of JAS HOLMBURY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of JAS HOLMBURY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAS HOLMBURY LIMITED

Trademarks

We have not found any records of JAS HOLMBURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAS HOLMBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JAS HOLMBURY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where JAS HOLMBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAS HOLMBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAS HOLMBURY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.