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JD HASPEL LIMITED

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

This company is commonly known as Jd Haspel Limited. The company was founded 18 years ago and was given the registration number 05735209. The firm's registered office is in LONDON. You can find them at 30 King Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:JD HASPEL LIMITED
Company Number:05735209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:30 King Street, London, EC2V 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Elms Road, London, SW4 9ER

Director19 April 2006Active
30, King Street, London, EC2V 8EH

Director06 April 2019Active
30, King Street, London, EC2V 8EH

Director06 April 2019Active
Pheasant Walk, Hebden Road, Grassington, BD23 5DA

Secretary19 April 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 March 2006Active
Bridge House, Horkesley Road, Nayland, Colchester, England, CO6 4JN

Director01 December 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mr James David Haspel
Notified on:08 March 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:23, Elms Road, London, England, SW4 9ER
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-03Resolution

Resolution.

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2022-11-11Resolution

Resolution.

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2022-11-11Incorporation

Memorandum articles.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-10-26Capital

Capital cancellation shares.

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2021-10-26Capital

Capital return purchase own shares.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Incorporation

Memorandum articles.

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2021-07-27Resolution

Resolution.

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2021-05-19Capital

Capital alter shares subdivision.

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2021-05-06Capital

Capital allotment shares.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Officers

Termination secretary company with name termination date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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