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J.S.H. LTD.

J.S.H. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.S.H. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02992738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.S.H. LTD.?

    • Freight transport by road (49410) / Transportation and storage

    Where is J.S.H. LTD. located?

    Registered Office Address
    21 High Street
    Lutterworth
    LE17 4AT Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.S.H. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J.S.H. LTD.?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for J.S.H. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr John Stuart Haynes as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of J.S.H. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, John Stuart
    1 Dempsey Close
    LE17 4GL Lutterworth
    Leicestershire
    		Director
    1 Dempsey Close
    LE17 4GL Lutterworth
    Leicestershire
    		EnglandBritish41183730002
    HAYNES, Lynn Margaret
    1 Dempsey Close
    LE17 4GL Lutterworth
    Leicestershire
    		Secretary
    1 Dempsey Close
    LE17 4GL Lutterworth
    Leicestershire
    		British41183640002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.S.H. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Haynes
    Dempsey Close
    LE17 4GL Lutterworth
    1
    Leicestershire
    England
    		Apr 06, 2016
    Dempsey Close
    LE17 4GL Lutterworth
    1
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0