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JHV CONSULTANTS LIMITED

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

This company is commonly known as Jhv Consultants Limited. The company was founded 24 years ago and was given the registration number 03779359. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JHV CONSULTANTS LIMITED
Company Number:03779359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Director30 July 1999Active
Flat 5 11 Lindfield Gardens, London, NW3 6PX

Secretary01 January 2003Active
Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, SW1Y 4ZT

Secretary13 August 1999Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary28 May 1999Active
High Trees, Hillfield Road, Hemel Hempstead, United Kingdom, HP2 4OY

Corporate Secretary01 July 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director28 May 1999Active

People with Significant Control

Mr Jens Hvegholm
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Danish
Country of residence:England
Address:The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

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

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2014-10-22Address

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

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2014-10-21Address

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

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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