JHV CONSULTANTS LIMITED
Overview
| Company Name | JHV CONSULTANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03779359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JHV CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is JHV CONSULTANTS LIMITED located?
| Registered Office Address | C/O Clarke Bell Limited 3rd Floor, The Pinnacle M2 4NG 73 King Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JHV CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSTLERS WEBSITE CONSULTANTS LIMITED | May 28, 1999 | May 28, 1999 |
What are the latest accounts for JHV CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 11, 2026 |
| Next Accounts Due On | Nov 11, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 11, 2025 |
What is the status of the latest confirmation statement for JHV CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for JHV CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 11, 2025 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2025 to Feb 11, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of JHV CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HVEGHOLM, Jens | Director | 3rd Floor, The Pinnacle M2 4NG 73 King Street C/O Clarke Bell Limited Manchester | Switzerland | Danish | Computer Consultant | 65476020005 | ||||||||
| HVEGHOLM, Maria | Secretary | Flat 5 11 Lindfield Gardens NW3 6PX London | British | 86755090002 | ||||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013110001 | |||||||||||
| L.O. NOMINEES LIMITED | Secretary | Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London | 60083680002 | |||||||||||
| SJD (SECRETARIES) LIMITED | Secretary | Hillfield Road HP2 4OY Hemel Hempstead High Trees Hertfordshire United Kingdom |
| 85458350001 | ||||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013100001 |
Who are the persons with significant control of JHV CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jens Hvegholm | Apr 06, 2016 | 265-269 Kingston Road SW19 3NW London The Long Lodge England | No |
Nationality: Danish Country of Residence: Spain | |||
Natures of Control
| |||
Does JHV CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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