JHRG HOLDINGS LTD - BEACONSFIELD


Company Profile Company Filings

Overview

JHRG HOLDINGS LTD is a Private Limited Company from BEACONSFIELD and has the status: Dissolved - no longer trading.
JHRG HOLDINGS LTD was incorporated 11 years ago on 30/10/2012 and has the registered number: 08274283. The accounts status is MICRO ENTITY.

JHRG HOLDINGS LTD - BEACONSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2019

Registered Office

5-7 THE BROADWAY
BEACONSFIELD
BUCKS
HP9 2PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEOFFREY HAZELHURST May 1963 British Director 2018-09-10 CURRENT
MR NICHOLAS KENNETH DAVID RINGER Jun 1950 British Director 2012-10-30 CURRENT
MR JAMES HOGAN Nov 1956 British Director 2012-10-30 UNTIL 2019-02-01 RESIGNED
MR RICHARD ANTHONY PAUL MATHEA Jul 1964 British Director 2012-10-30 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Hogan 2016-04-06 - 2019-12-31 11/1956 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Paul Mathea 2016-04-06 7/1964 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Kenneth David Ringer 2016-04-06 6/1950 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JHRG HOLDINGS LTD 2020-12-11 29-04-2019 £1,182,175 equity
JHRG HOLDINGS LTD 2019-02-01 30-04-2018 £100 equity

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