J H S HOLDINGS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8LP

Company number 03100342
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 1 WARNERS AVENUE, HODDESDON, HERTFORDSHIRE, EN11 8LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital on 11 January 2017 GBP 100 ; Statement by Directors; Solvency Statement dated 10/11/16. The most likely internet sites of J H S HOLDINGS LIMITED are www.jhsholdings.co.uk, and www.j-h-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Gordon Hill Rail Station is 7 miles; to Southbury Rail Station is 7.4 miles; to Palmers Green Rail Station is 10.1 miles; to Bowes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H S Holdings Limited is a Private Limited Company. The company registration number is 03100342. J H S Holdings Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of J H S Holdings Limited is 1 Warners Avenue Hoddesdon Hertfordshire En11 8lp. The company`s financial liabilities are £1.41k. It is £-83.9k against last year. The cash in hand is £0.01k. It is £-0.03k against last year. And the total assets are £1.42k, which is £-0.03k against last year. SALMON, James Herbert is a Secretary of the company. SALMON, Jacqueline Anne is a Director of the company. SALMON, James Herbert is a Director of the company. Secretary ABRAHAM, Roger James Ashley has been resigned. Secretary MOON LITE LIMITED has been resigned. Secretary SALMON, Valerie June has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ABRAHAM, Roger James Ashley has been resigned. Director BOWLES, Raymond George has been resigned. Director SALMON, James Herbert has been resigned. Director SALMON, Valerie June has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j h s holdings Key Finiance

LIABILITIES £1.41k
-99%
CASH £0.01k
-77%
TOTAL ASSETS £1.42k
-3%
All Financial Figures

Current Directors

Secretary
SALMON, James Herbert
Appointed Date: 11 September 2006
Director
SALMON, Jacqueline Anne
Appointed Date: 17 June 2002
59 years old
Director
SALMON, James Herbert
Appointed Date: 20 November 1999
86 years old

Resigned Directors

Secretary
ABRAHAM, Roger James Ashley
Resigned: 11 September 2006
Appointed Date: 20 November 1999
Secretary
MOON LITE LIMITED
Resigned: 20 November 1999
Appointed Date: 22 January 1999
Secretary
SALMON, Valerie June
Resigned: 22 January 1999
Appointed Date: 08 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Director
ABRAHAM, Roger James Ashley
Resigned: 11 September 2006
Appointed Date: 18 January 1999
85 years old
Director
BOWLES, Raymond George
Resigned: 22 January 1999
Appointed Date: 08 September 1995
74 years old
Director
SALMON, James Herbert
Resigned: 22 January 1999
Appointed Date: 08 September 1995
86 years old
Director
SALMON, Valerie June
Resigned: 22 January 1999
Appointed Date: 08 September 1995
87 years old

Persons With Significant Control

Mr James Herbert Salmon
Notified on: 11 September 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J H S HOLDINGS LIMITED Events

11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 100
17 Dec 2016
Statement by Directors
17 Dec 2016
Solvency Statement dated 10/11/16
17 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 61 more events
09 Oct 1997
Return made up to 08/09/97; no change of members
28 Jul 1997
Full accounts made up to 30 September 1996
12 Sep 1996
Return made up to 08/09/96; full list of members
13 Sep 1995
Secretary resigned
08 Sep 1995
Incorporation

J H S HOLDINGS LIMITED Charges

1 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property 7 stockton end middlefield industrial…
26 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a escon house 8 fieldings road cheshunt…
26 November 1999
Debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Debenture
Delivered: 28 January 1999
Status: Satisfied on 17 December 1999
Persons entitled: R.J.A.Abraham
Description: Undertaking and all property and assets present and future…

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