HAJCO 199 LIMITED

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

    Company NameHAJCO 199 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03473136
    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 HAJCO 199 LIMITED?

    • Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAJCO 199 LIMITED located?

    Registered Office Address
    C/O Watling Jcb Ltd
    Dog And Gun Lane
    LE8 6LJ Whetstone
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAJCO 199 LIMITED?

    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 HAJCO 199 LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for HAJCO 199 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    39 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    33 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    34 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    29 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    27 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 10
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    26 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 10
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    26 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 10
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    27 pagesAA

    Who are the officers of HAJCO 199 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TELFER, Rachel
    Wood Lane Farm
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    Secretary
    Wood Lane Farm
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    British58887740002
    TELFER, Richard Edmund
    Wood Lane Farm
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    Director
    Wood Lane Farm
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    United KingdomBritish57868980004
    ASHTON, Robert Firbank
    The Gables Three Mile Lane
    Keele
    ST5 5HH Newcastle Under Lyme
    Staffordshire
    Secretary
    The Gables Three Mile Lane
    Keele
    ST5 5HH Newcastle Under Lyme
    Staffordshire
    British32077730001
    GREGORY, Thomas Raymond
    Copelands Meadow Farm
    The Hollands Biddulph Moor
    ST8 7LE Stoke On Trent
    Director
    Copelands Meadow Farm
    The Hollands Biddulph Moor
    ST8 7LE Stoke On Trent
    United KingdomBritish45550560001

    Who are the persons with significant control of HAJCO 199 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edmund Telfer
    C/O Watling Jcb Ltd
    Dog And Gun Lane
    LE8 6LJ Whetstone
    Leicester
    Apr 06, 2016
    C/O Watling Jcb Ltd
    Dog And Gun Lane
    LE8 6LJ Whetstone
    Leicester
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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