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JHRG HOLDINGS LTD

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

This company is commonly known as Jhrg Holdings Ltd. The company was founded 11 years ago and was given the registration number 08274283. The firm's registered office is in BEACONSFIELD. You can find them at 5-7 The Broadway, , Beaconsfield, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JHRG HOLDINGS LTD
Company Number:08274283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:29 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5-7 The Broadway, Beaconsfield, Bucks, HP9 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, The Broadway, Beaconsfield, HP9 2PD

Director10 September 2018Active
5-7, The Broadway, Beaconsfield, United Kingdom, HP9 2PD

Director30 October 2012Active
5-7, The Broadway, Beaconsfield, United Kingdom, HP9 2PD

Director30 October 2012Active
5-7, The Broadway, Beaconsfield, United Kingdom, HP9 2PD

Director30 October 2012Active

People with Significant Control

Mr James Hogan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Australian
Address:5-7, The Broadway, Beaconsfield, HP9 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Paul Mathea
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:5-7, The Broadway, Beaconsfield, HP9 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Kenneth David Ringer
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:5-7, The Broadway, Beaconsfield, HP9 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-09-06Officers

Termination director company with name termination date.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-11Gazette

Gazette filings brought up to date.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Appoint person director company with name date.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-11-23Resolution

Resolution.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Change account reference date company previous extended.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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