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JHCP LIMITED

JHCP LIMITED

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

    • Overview

    Company NameJHCP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07192434
    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 JHCP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JHCP LIMITED located?

    Registered Office Address
    21 Kilwinning Drive
    Monkston
    MK10 9BW Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHCP 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 JHCP LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for JHCP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Notification of Alexander James Lloyd-Hooker as a person with significant control on Oct 15, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Appointment of Mr Alexander James Lloyd-Hooker as a director on Jul 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Kilwinning Drive Monkston Milton Keynes Buckinghamshire MK10 9BW to 21 Kilwinning Drive Monkston Milton Keynes MK10 9BW on May 21, 2018

    		2 pagesAD01

    Registered office address changed from 24 Bonchurch Road London W10 5SD to 21 Kilwinning Drive Monkston Milton Keynes Buckinghamshire MK10 9BW on May 17, 2018

    		2 pagesAD01

    Registered office address changed from 21 Kilwinning Drive Monkston Milton Keynes MK10 9BW to 24 Bonchurch Road London W10 5SD on Feb 07, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JHCP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKER, John
    Blanchland Circle
    Monkston
    MK10 9FE Milton Keynes
    130
    Buckinghamshire
    England
    		Director
    Blanchland Circle
    Monkston
    MK10 9FE Milton Keynes
    130
    Buckinghamshire
    England
    		EnglandBritish149781880001
    LLOYD-HOOKER, Alexander James
    3 Bournemouth Road
    SE15 4BH London
    Flat 22
    England
    		Director
    3 Bournemouth Road
    SE15 4BH London
    Flat 22
    England
    		EnglandBritish272352340001
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHCP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Lloyd-Hooker
    Bournemouth Road
    SE15 4BH London
    22
    England
    		Oct 15, 2021
    Bournemouth Road
    SE15 4BH London
    22
    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.
    Mr John Hooker
    Kilwinning Drive
    Monkston
    MK10 9BW Milton Keynes
    21
    		Apr 06, 2016
    Kilwinning Drive
    Monkston
    MK10 9BW Milton Keynes
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    • license: CC0