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HJEAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hjeal Holdings Limited. The company was founded 16 years ago and was given the registration number 06599950. The firm's registered office is in PETERBOROUGH. You can find them at 9 Commerce Road, Lynchwood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HJEAL HOLDINGS LIMITED
Company Number:06599950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Commerce Road, Lynchwood, Peterborough, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Glendale, Orton Wistow, Peterborough, United Kingdom, PE2 6YL

Director24 April 2020Active
36 Paulsgrove, Orton Wistow, Peterborough, United Kingdom, PE2 6YE

Director24 April 2020Active
9 Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR

Director11 February 2019Active
16 Willow Close, Stilton, Peterborough, PE7 3RZ

Director21 May 2008Active

People with Significant Control

Mrs Heather Elaine Jeal
Notified on:24 March 2019
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:9 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Significant influence or control
Mr Harvey Francis Jeal
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:16 Willow Close, Stilton, Peterborough, United Kingdom, PE7 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Change account reference date company previous shortened.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Change account reference date company previous extended.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Officers

Appoint person director company with name date.

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2019-12-20Resolution

Resolution.

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2019-12-20Change of name

Change of name notice.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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