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JAMES HUGH GROUP LIMITED

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

This company is commonly known as James Hugh Group Limited. The company was founded 64 years ago and was given the registration number 00679021. The firm's registered office is in LONDON. You can find them at 24 Bedford Row, , London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:JAMES HUGH GROUP LIMITED
Company Number:00679021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1960
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Berners Place, London, United Kingdom, W1T 3AD

Director20 September 2010Active
41 Willifield Way, London, NW11 7XU

Secretary-Active
41, Willifield Way, London, NW11 7XU

Secretary20 September 2010Active
41, Willifield Way, London, England, NW11 7XU

Secretary20 September 2010Active
41 Willifield Way, London, NW11 7XU

Director12 December 1961Active
41 Willifield Way, London, NW11 7XU

Director12 December 1961Active

People with Significant Control

Mrs Kathryn Anne Smith
Notified on:01 March 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:9 Berners Place, London, United Kingdom, W1T 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Brian Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:9 Berners Place, London, United Kingdom, W1T 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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