JUBILEE HIRE (2001) LIMITED

Overview

Company Name	JUBILEE HIRE (2001) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04143396
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUBILEE HIRE (2001) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JUBILEE HIRE (2001) LIMITED located?

Registered Office Address	Gowrings Mobility Daytona Drive RG19 4ZD Thatcham England
Undeliverable Registered Office Address	No

What are the latest accounts for JUBILEE HIRE (2001) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for JUBILEE HIRE (2001) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for JUBILEE HIRE (2001) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jun 13, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Gowrings Mobility Daytona Drive Thatcham RG19 4ZD on Nov 01, 2024	1 pages	AD01

Sep 09, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Jan 19, 2023	Appointment of Mr Andrew Harrison as a secretary on Jan 01, 2023	2 pages	AP03

Jan 18, 2023	Termination of appointment of James Patrick Johnston as a director on Dec 31, 2022	1 pages	TM01

Jan 18, 2023	Termination of appointment of Michael Richard Holland as a director on Dec 31, 2022	1 pages	TM01

Jan 18, 2023	Termination of appointment of James Patrick Johnston as a secretary on Dec 31, 2022	1 pages	TM02

Dec 22, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 06, 2022	Appointment of Mr Richard John Newman as a director on Apr 01, 2022	2 pages	AP01

Jan 31, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 18, 2020 with updates	5 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Jul 13, 2018	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 18, 2018 with updates	4 pages	CS01

Jan 18, 2018	Accounts for a dormant company made up to Apr 30, 2017	4 pages	AA

Feb 16, 2017	Confirmation statement made on Jan 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of JUBILEE HIRE (2001) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Andrew Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Jan 01, 2023		Secretary	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England				304440900001
NEWMAN, Richard John Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Apr 01, 2022		Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1979-2	163341240001
JOHNSTON, James Patrick 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Jan 18, 2001	Dec 31, 2022	Secretary	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands		British		29986090004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 2001	Jan 18, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOLLAND, Michael Richard 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Jan 18, 2001	Dec 31, 2022	Director	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	England	British	1947-12	2291720003
JOHNSTON, James Patrick 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Jan 18, 2001	Dec 31, 2022	Director	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	England	British	1956-12	29986090004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 2001	Jan 18, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUBILEE HIRE (2001) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jubilee Automotive Group Limited

Apr 06, 2016

The Waterfront

DY5 1XE Brierley Hill

5 Hagley Court South

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02708387

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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.
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