Jones Hargreaves (UK) Limited

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General information

Name:

Jones Hargreaves (UK) Ltd

Office Address:

5th Floor 16 - 17 Little Portland Street W1W 8BP London

Number: 07102160

Incorporation date: 2009-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the founding of Jones Hargreaves (UK) Limited, the firm located at 5th Floor, 16 - 17 Little Portland Street in London. That would make fifteen years Jones Hargreaves (UK) has existed in the United Kingdom, as the company was founded on 2009-12-11. Its registration number is 07102160 and the zip code is W1W 8BP. This firm currently known as Jones Hargreaves (UK) Limited, was earlier known as Jones Hargreaves (leeds). The transformation has occurred in 2011-01-07. The enterprise's classified under the NACE and SIC code 74902 - Quantity surveying activities. Sat, 31st Dec 2022 is the last time when company accounts were reported.

The directors currently appointed by this firm include: Matthew W. arranged to perform management duties in 2011 in January, Peter H. arranged to perform management duties fifteen years ago and Matthew J. arranged to perform management duties fifteen years ago.

  • Previous company's names
  • Jones Hargreaves (UK) Limited 2011-01-07
  • Jones Hargreaves (leeds) Limited 2009-12-11

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 11 January 2011

Latest update: 26 February 2024

Peter H.

Role: Director

Appointed: 11 December 2009

Latest update: 26 February 2024

Matthew J.

Role: Director

Appointed: 11 December 2009

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Matthew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew W. has substantial control or influence over the company. Stephen T. has substantial control or influence over the company.

Matthew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 June 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 5th Floor 16 - 17 Little Portland Street London W1W 8BP. Change occurred on October 18, 2023. Company's previous address: Waverley House 9 Noel Street London W1F 8GQ United Kingdom. (AD01)
filed on: 18th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

21 Woodstock Street Mayfair

Post code:

W1C 2AP

City / Town:

London

Accountant/Auditor,
2015

Name:

Lewis Ballard Limited

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
14
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