HNJV LIMITED

Overview

Company Name	HNJV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06467901
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2008

Summary

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

What is the purpose of HNJV LIMITED?

Development of building projects (41100) / Construction

Where is HNJV LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of HNJV LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1525) LIMITED	Jan 09, 2008	Jan 09, 2008

What are the latest accounts for HNJV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HNJV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for HNJV LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Jan 04, 2025	Full accounts made up to Mar 31, 2024	13 pages	AA

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	13 pages	AA

Jul 05, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Mr Andrew Winstanley on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Secretary's details changed for Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 20, 2021	Director's details changed for Mr Timothy John Weightman on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Appointment of Mr Timothy John Weightman as a director on Dec 01, 2021	2 pages	AP01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

Dec 01, 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021	1 pages	AD01

Dec 01, 2021	Change of details for Places for People Developments Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Aug 05, 2021	Director's details changed for Mr David Cowans on Aug 04, 2021	2 pages	CH01

Mar 22, 2021	Full accounts made up to Mar 31, 2020	13 pages	AA

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

Sep 29, 2020	Termination of appointment of Mary Valerie Linda Parsons as a director on May 27, 2020	1 pages	TM01

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

View All Filings

Who are the officers of HNJV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England					310924930002
WEIGHTMAN, Timothy John Gray's Inn Road WC1X 8QR London 305 England	Dec 01, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1971-10	Company Director	202735610003
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Aug 04, 2017		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1978-2	Director	183479110003
BINKS, Steven 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	Apr 15, 2008	Aug 12, 2008	Secretary	1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire		British		Accountant	63761990005
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Jan 15, 2008	Apr 03, 2008	Secretary	41 Links Road KT17 3PP Epsom Surrey		British			14674480002
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Aug 12, 2008	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England		British			133143770001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 09, 2008	Jan 15, 2008	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
BINKS, Steven 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	Apr 15, 2008	Mar 28, 2012	Director	1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	United Kingdom	British	1953-4	Accountant	63761990005
CARIAGA, Emma Jane 33 Ryfold Road SW19 8DF London	Apr 03, 2008	Mar 11, 2013	Director	33 Ryfold Road SW19 8DF London	United Kingdom	British	1976-1	Director	124177880002
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	Apr 23, 2012	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	Director	108543490012
COWANS, David Rawcliffe Lane YO30 6NP York Galtres House	Apr 15, 2008	Jan 17, 2011	Director	Rawcliffe Lane YO30 6NP York Galtres House	England	British	1957-5	Group Chief Executive	108543490005
GILL, Christopher Marshall Strand WC2N 5AF London 5	Apr 22, 2010	Mar 11, 2013	Director	Strand WC2N 5AF London 5	United Kingdom	British	1958-7	Accountant	133825020001
HUSSEY, Michael Richard Apartment66 Baltimore House Juniper Drive SW18 1TS London	Apr 03, 2008	Jun 24, 2009	Director	Apartment66 Baltimore House Juniper Drive SW18 1TS London	United Kingdom	British	1965-10	Director	142125150001
LINNELL, Richard Frank Hilary 85 Ennerdale Road Kew TW9 2DN Richmond Surrey	Jun 24, 2009	Apr 22, 2010	Director	85 Ennerdale Road Kew TW9 2DN Richmond Surrey	United Kingdom	British	1958-1	Chartered Surveyor	69683730003
NOEL, Robert Montague Strand WC2N 5AF London 5	Mar 24, 2010	Mar 11, 2013	Director	Strand WC2N 5AF London 5	United Kingdom	British	1964-6	Company Director	31743030007
PARSONS, Mary Valerie Linda Cheapside EC2V 6EE London 80 England	Jan 17, 2011	May 27, 2020	Director	Cheapside EC2V 6EE London 80 England	England	British	1969-3	Business Development Director	156008550003
PYLE, Raymond Leonard Rice 57 Telfords Yard 6-8 The Highway E1W 2BQ London	Apr 03, 2008	Dec 31, 2008	Director	57 Telfords Yard 6-8 The Highway E1W 2BQ London	United Kingdom	British	1945-5	Director	127813140001
SALWAY, Francis William Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	Jun 24, 2009	Mar 24, 2010	Director	Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	United Kingdom	British	1957-10	Chartered Surveyor	72491970003
SHAW, David John Cheapside EC2V 6EE London 80 England	Apr 15, 2008	Nov 10, 2015	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1961-1	Group Director	110422430008
SOIN, Simran Bir Singh Cheapside EC2V 6EE London 80	Nov 10, 2015	Aug 04, 2017	Director	Cheapside EC2V 6EE London 80	United Kingdom	British	1968-1	Company Director	129897450001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 09, 2008	Jan 15, 2008	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Jan 15, 2008	Apr 03, 2008	Director	5 Strand WC2N 5AF London					74974580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HNJV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Places For People Developments Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	4086030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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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