Company Information for JONES HARGREAVES (UK) LIMITED
5TH FLOOR, 16 - 17 LITTLE PORTLAND STREET, LONDON, W1W 8BP,
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Company Registration Number
07102160
Private Limited Company
Active |
Company Name | ||
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JONES HARGREAVES (UK) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 16 - 17 LITTLE PORTLAND STREET LONDON W1W 8BP Other companies in W1C | ||
Previous Names | ||
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Company Number | 07102160 | |
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Company ID Number | 07102160 | |
Date formed | 2009-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:20:45 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HARGREAVES |
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MATTHEW JONES |
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STEPHEN LESLIE TONES |
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MATTHEW PHILLIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JAYNE WILLIAMS |
Director | ||
JACQUELINE HARGREAVES |
Director | ||
SIMONE JONES |
Director | ||
JOAN TONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES HARGREAVES DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/10/23 FROM Waverley House 9 Noel Street London W1F 8GQ United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071021600003 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Waverley House 9 Noel Street London W1F 8GQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 21 Woodstock Street Mayfair London W1C 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-31 GBP 90 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE TONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Phillip Williams on 2020-03-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Phillip Williams on 2019-04-02 | |
PSC04 | Change of details for Mr Matthew Phillip Williams as a person with significant control on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Phillip Williams as a person with significant control on 2019-02-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Phillip Williams as a person with significant control on 2018-04-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIP WILLIAMS / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONES / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARGREAVES / 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN TONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARGREAVES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Peter Hargreaves on 2016-08-12 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-08 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AR01 | 08/04/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/03/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARGREAVES / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONES / 10/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 21 WOODSTOCK STREET MAYFIAR LONDON W1C 2AP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TONES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O PETER HARGREAVES 4TH FLOOR 100 NEW BOND STREET MAYFAIR LONDON W1S 1SP ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS JOAN TONES | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEPPLES / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE DAVIES / 04/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/02/12 FULL LIST | |
AR01 | 11/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JAYNE DAVIES | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILLIP WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 37 NEW PARK VIEW FARSLEY LEEDS YORKSHIRE LS28 5TZ ENGLAND | |
RES15 | CHANGE OF NAME 20/12/2010 | |
CERTNM | COMPANY NAME CHANGED JONES HARGREAVES (LEEDS) LIMITED CERTIFICATE ISSUED ON 07/01/11 | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
AR01 | 11/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE HEPPLES | |
AP01 | DIRECTOR APPOINTED SIMONE JONES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Outstanding | MICHAEL JAMES SHANLY AND DONALD ANTHONY TUCKER AND UNION PENSIONS TRUSTEES (EASTERN) LIMITED AS TRUSTEES OF THE BRENARD PENSION SCHEME | |
DEPOSIT AGREEMENT | Outstanding | MICHAEL JAMES SHANLY, DONALD ANTHONY TUCKER AND UNION PENSION TRUSTEES (EASTERN) LIMITED AS TRUSTEES OF THE BRENARD PENSION SCHEME |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JONES HARGREAVES (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Haringey | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |