J.H.S.M. LIMITED

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

    Company NameJ.H.S.M. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06075402
    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 J.H.S.M. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is J.H.S.M. LIMITED located?

    Registered Office Address
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.H.S.M. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J.H.S.M. LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for J.H.S.M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of J.H.S.M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Claerwen Georgina Margaret
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Salop
    Secretary
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Salop
    British119224870001
    MACLEAN, John Hector Stuart
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Salop
    Director
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Salop
    United KingdomBritish119224820001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of J.H.S.M. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hector Stuart Maclean
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Shropshire
    Jul 01, 2016
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Claerwen Georgina Margaret Maclean
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Shropshire
    Jul 01, 2016
    Pentreheylin Hall
    Maesbrook
    SY10 8QH Oswestry
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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