JHL CONTRACTING LIMITED

Overview

Company Name	JHL CONTRACTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05458213
Jurisdiction	England/Wales
Date of Creation	May 20, 2005

Summary

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

What is the purpose of JHL CONTRACTING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is JHL CONTRACTING LIMITED located?

Registered Office Address	1053 London Road SS9 3JP Leigh-On-Sea England
Undeliverable Registered Office Address	No

What were the previous names of JHL CONTRACTING LIMITED?

Previous Company Names
Company Name	From	Until
KHAN PATEL LIMITED	May 20, 2005	May 20, 2005

What are the latest accounts for JHL CONTRACTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for JHL CONTRACTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for JHL CONTRACTING LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

May 22, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

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

May 14, 2021	Change of details for Mr John Derrick Putinas as a person with significant control on Apr 06, 2021	2 pages	PSC04

May 10, 2021	Director's details changed for Mr John Derrick Putinas on May 10, 2021	2 pages	CH01

May 10, 2021	Secretary's details changed for Mrs Valerie Putinas on May 10, 2021	1 pages	CH03

May 10, 2021	Secretary's details changed for Mrs Valerie Putinas on May 10, 2021	1 pages	CH03

May 10, 2021	Director's details changed for Mr John Derrick Putinas on Apr 06, 2021	2 pages	CH01

May 10, 2021	Secretary's details changed for Mrs Valerie Putinas on Apr 06, 2021	1 pages	CH03

Mar 31, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 18, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

Feb 05, 2020	Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on Feb 05, 2020	1 pages	AD01

May 20, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Accounts for a dormant company made up to May 31, 2018	7 pages	AA

May 21, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Accounts for a dormant company made up to May 31, 2017	8 pages	AA

Jun 13, 2017	Confirmation statement made on May 20, 2017 with updates	7 pages	CS01

Apr 18, 2017	Accounts for a dormant company made up to May 31, 2016	7 pages	AA

View All Filings

Who are the officers of JHL CONTRACTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUTINAS, Valerie London Road SS9 3JP Leigh-On-Sea 1053 England	May 24, 2006		Secretary	London Road SS9 3JP Leigh-On-Sea 1053 England		British			18770560002
PUTINAS, John Derrick London Road SS9 3JP Leigh-On-Sea 1053 England	May 20, 2005		Director	London Road SS9 3JP Leigh-On-Sea 1053 England	England	British	1957-1		56327460003
FENN, Gary James La Ruette Carpenters Arms Lane CM16 6LR Epping Essex	May 20, 2005	May 24, 2006	Secretary	La Ruette Carpenters Arms Lane CM16 6LR Epping Essex		British			106062550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 2005	May 20, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FENN, Gary James La Ruette Carpenters Arms Lane CM16 6LR Epping Essex	May 20, 2005	May 24, 2006	Director	La Ruette Carpenters Arms Lane CM16 6LR Epping Essex		British	1950-2	Director	106062530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 2005	May 20, 2005	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 JHL CONTRACTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Reece William Putinas London Road SS9 3JP Leigh-On-Sea 1053 England	Apr 06, 2016	London Road SS9 3JP Leigh-On-Sea 1053 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Jay Junior Putinas London Road SS9 3JP Leigh-On-Sea 1053 England	Apr 06, 2016	London Road SS9 3JP Leigh-On-Sea 1053 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr John Derrick Putinas London Road SS9 3JP Leigh-On-Sea 1053 England	Apr 06, 2016	London Road SS9 3JP Leigh-On-Sea 1053 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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