Company number 09397803
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, NEWPORT, WALES, NP20 2DW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 7 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JH456 LIMITED are www.jh456.co.uk, and www.jh456.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jh456 Limited is a Private Limited Company.
The company registration number is 09397803. Jh456 Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Jh456 Limited is C O Uhy Hacker Young Lanyon House Mission Court Newport Wales Np20 2dw. The company`s financial liabilities are £19.76k. It is £19.76k against last year. The cash in hand is £25.53k. It is £25.53k against last year. And the total assets are £52.53k, which is £52.53k against last year. HOEATA, Nicola is a Secretary of the company. HOEATA, Jarrad is a Director of the company. Secretary SIMMONS, Pete has been resigned. The company operates in "Other sports activities".
jh456 Key Finiance
LIABILITIES
£19.76k
CASH
£25.53k
TOTAL ASSETS
£52.53k
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMMONS, Pete
Resigned: 13 October 2015
Appointed Date: 20 January 2015
Persons With Significant Control
Mr Jarrad Hoeata
Notified on: 20 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
JH456 LIMITED Events
07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
07 Mar 2017
Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 7 March 2017
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 16 February 2016
13 Oct 2015
Appointment of Mrs Nicola Hoeata as a secretary on 13 October 2015
13 Oct 2015
Termination of appointment of Pete Simmons as a secretary on 13 October 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted