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JHAW 1 LIMITED

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

This company is commonly known as Jhaw 1 Limited. The company was founded 6 years ago and was given the registration number 11404895. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Hamilton Terrace, , Leamington Spa, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JHAW 1 LIMITED
Company Number:11404895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:36 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director04 March 2024Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director08 June 2018Active
36, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director08 June 2018Active
Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT

Director08 June 2018Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 December 2020Active

People with Significant Control

Mr Andrew James Ducker
Notified on:08 June 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elaghmore Capital Limited
Notified on:08 June 2018
Status:Active
Address:Ground Floor, 38 Hamilton Terrace, Leamington Spa, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elaghmore Gp Llp
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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