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J.H.M.R LIMITED

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

This company is commonly known as J.h.m.r Limited. The company was founded 9 years ago and was given the registration number 09589578. The firm's registered office is in SOUTHAMPTON. You can find them at 24 Warren Crescent, , Southampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:J.H.M.R LIMITED
Company Number:09589578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Warren Crescent, Southampton, England, SO16 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Warren Crescent, Southampton, England, SO16 6BX

Director13 May 2015Active
24, Warren Crescent, Southampton, England, SO16 6BX

Director02 January 2018Active
220, Warren Avenue, Southampton, United Kingdom, SO16 6AA

Director13 May 2015Active

People with Significant Control

Mr Marek Jagiello
Notified on:02 January 2018
Status:Active
Date of birth:March 1983
Nationality:Polish
Country of residence:England
Address:24, Warren Crescent, Southampton, England, SO16 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Monika Ruczynska
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Polish
Country of residence:England
Address:24, Warren Crescent, Southampton, England, SO16 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanna Hainz
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:England
Address:24, Warren Crescent, Southampton, England, SO16 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-01-07Persons with significant control

Change to a person with significant control.

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2018-01-07Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Address

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

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2018-01-03Officers

Termination director company with name termination date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Incorporation

Incorporation company.

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