JHA DESIGN LIMITED
LONDON JOHN HOGGARD LIMITED

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Company number 03265393
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address STUDIO 03 109 BARTHOLOMEW ROAD, KENTISH TOWN, LONDON, NW5 2BJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of JHA DESIGN LIMITED are www.jhadesign.co.uk, and www.jha-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Jha Design Limited is a Private Limited Company. The company registration number is 03265393. Jha Design Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Jha Design Limited is Studio 03 109 Bartholomew Road Kentish Town London Nw5 2bj. . HOGGARD, Kate is a Secretary of the company. HOGGARD, John Michael is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOGGARD, Kate
Appointed Date: 21 October 1996

Director
HOGGARD, John Michael
Appointed Date: 21 October 1996
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1996
Appointed Date: 18 October 1996

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr John Michael Hoggard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JHA DESIGN LIMITED Events

30 Nov 2016
Confirmation statement made on 17 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Mar 2015
Registration of charge 032653930001, created on 18 March 2015
...
... and 45 more events
03 Mar 1997
New director appointed
03 Mar 1997
New secretary appointed
03 Mar 1997
Registered office changed on 03/03/97 from: temple house 20 holywell row london EC2A 4JB
03 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Oct 1996
Incorporation

JHA DESIGN LIMITED Charges

18 March 2015
Charge code 0326 5393 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…