J P HILDRETH LTD
Overview
| Company Name | J P HILDRETH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05813349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J P HILDRETH LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is J P HILDRETH LTD located?
| Registered Office Address | 36 Wattleton Road HP9 1SE Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J P HILDRETH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for J P HILDRETH LTD?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for J P HILDRETH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Patrick Hildreth as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Margaret Eileen Hildreth as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dominic Alex Jenkins as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Cessation of Margaret Eileen Hildreth as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Patrick Hildreth as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Jph Eot Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Thomas Richard Hill as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 114 Chartridge Lane Chesham Buckinghamshire HP5 2RG to 36 Wattleton Road Beaconsfield HP9 1SE on Jan 10, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of J P HILDRETH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Thomas Richard | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | 294672720001 | |||||
| JENKINS, Dominic Alex | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | 203687770002 | |||||
| HILDRETH, Margaret Eileen | Secretary | 23 Meades Lane HP5 1ND Chesham Buckinghamshire | British | 29512870001 | ||||||
| HILDRETH, Jonathan Patrick | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | 112725890002 | |||||
| HILDRETH, Margaret Eileen | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | United Kingdom | British | 29512870002 |
Who are the persons with significant control of J P HILDRETH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jph Eot Ltd | Mar 31, 2022 | Wattleton Road HP9 1SE Beaconsfield 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Patrick Hildreth | Apr 06, 2016 | Wattleton Road HP9 1SE Beaconsfield 36 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Eileen Hildreth | Apr 06, 2016 | Wattleton Road HP9 1SE Beaconsfield 36 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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