JD HASPEL LIMITED - LONDON


Company Profile Company Filings

Overview

JD HASPEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
JD HASPEL LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JD HASPEL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 KING STREET
LONDON
EC2V 8EH

This Company Originates in : United Kingdom
Previous trading names include:
THE HASPEL PARTNERSHIP LIMITED (until 19/04/2006)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WALKER Mar 1983 British Director 2019-04-06 CURRENT
MR JON SWANNELL Apr 1976 British Director 2019-04-06 CURRENT
MR JAMES DAVID HASPEL Jul 1967 British Director 2006-04-19 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-08 UNTIL 2006-04-19 RESIGNED
MR TIMOTHY JAMES KEMP May 1977 British Director 2017-12-01 UNTIL 2021-01-13 RESIGNED
JOAN ANNE HASPEL Dec 1939 British Secretary 2006-04-19 UNTIL 2019-04-06 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-03-08 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Haspel 2017-03-08 7/1967 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
5:15 RECORDS LTD. EAST SUSSEX Dissolved... TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
HAMMOND PARTNERS SEARCH SERVICES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ONE3FIVE VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BOARD ID LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
JD Haspel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £2,188,798 Cash £1,050,443 equity
JD Haspel Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,750,713 Cash £1,001,160 equity
JD Haspel Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,297,270 Cash £978,905 equity
JD Haspel Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £2,391,394 Cash £912,546 equity
JD Haspel Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £1,235,193 Cash £812,546 equity
Jd Haspel Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £2,115,469 Cash £747,546 equity
J.D. Haspel Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,233,460 Cash £597,545 equity
J.D. Haspel Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £1,954,721 Cash £1,529,734 equity
J.D. Haspel Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £1,331,598 Cash £1,205,603 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOYA INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
ASTRA ASSET MANAGEMENT UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACK PEARL SECURITIES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ASTRA INVESTMENT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DORIC TRANSACTION UK HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DORIC TRANSACTION UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ONE3FIVE VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
DORIC PARTNERS LLP LONDON Active SMALL None Supplied
ASTRA ASSET MANAGEMENT LLP LONDON Active DORMANT None Supplied