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JHM GROUP LTD

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

This company is commonly known as Jhm Group Ltd. The company was founded 7 years ago and was given the registration number 10458066. The firm's registered office is in POOLE. You can find them at 12 Glenmore Business Park Blackhill Road, Holton Heath Trading Park, Poole, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:JHM GROUP LTD
Company Number:10458066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:12 Glenmore Business Park Blackhill Road, Holton Heath Trading Park, Poole, England, BH16 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Plemont Close, Poole, England, BH12 4JP

Director12 September 2019Active
451, Poole Road, Branksome, Poole, United Kingdom, BH12 1DH

Director02 November 2016Active
451, Poole Road, Branksome, Poole, United Kingdom, BH12 1DH

Director01 December 2017Active

People with Significant Control

Mr Michal Chodzinski
Notified on:12 September 2019
Status:Active
Date of birth:August 1989
Nationality:Polish
Country of residence:England
Address:2, Plemont Close, Poole, England, BH12 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Marta Grazyna Mendel
Notified on:01 December 2017
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:United Kingdom
Address:451, Poole Road, Poole, United Kingdom, BH12 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marek Chodzinski
Notified on:02 November 2016
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:United Kingdom
Address:451, Poole Road, Poole, United Kingdom, BH12 1DH
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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-07-24Resolution

Resolution.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-02-01Confirmation statement

Confirmation statement with updates.

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2020-01-05Accounts

Accounts amended with made up date.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-09-12Officers

Appoint person director company with name date.

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2019-09-12Officers

Termination director company with name termination date.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Change account reference date company previous extended.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Officers

Appoint person director company with name date.

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2017-11-01Persons with significant control

Change to a person with significant control.

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