JHCUK LIMITED

Overview

Company Name	JHCUK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08295403
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2012

Summary

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

What is the purpose of JHCUK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JHCUK LIMITED located?

Registered Office Address	Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley LS27 7LE Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for JHCUK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for JHCUK LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Full accounts made up to Sep 30, 2024	52 pages	AA

Aug 15, 2025	Termination of appointment of Simon Daniel Firmin as a director on Aug 15, 2025	1 pages	TM01

Jun 05, 2025	Termination of appointment of Jason Weintraub as a director on May 30, 2025	1 pages	TM01

Jun 05, 2025	Appointment of Elna Santos Santos as a director on May 30, 2025	2 pages	AP01

Jun 05, 2025	Appointment of Mr David Mark Smith as a director on May 30, 2025	2 pages	AP01

Jan 03, 2025	Appointment of Mr Simon Daniel Firmin as a director on Dec 20, 2024	2 pages	AP01

Jan 03, 2025	Termination of appointment of Duncan Edwin Simcox as a director on Dec 20, 2024	1 pages	TM01

Dec 12, 2024	Full accounts made up to Sep 30, 2023	54 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Apr 25, 2024	Statement of capital following an allotment of shares on Apr 08, 2024 Capital: GBP 101	4 pages	SH01

Jan 19, 2024	Full accounts made up to Sep 30, 2022	50 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Appointment of Mr Jason Weintraub as a director on Jul 10, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Neil Michael Tunstall as a director on May 17, 2023	1 pages	TM01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Accounts for a dormant company made up to Oct 02, 2021	7 pages	AA

Sep 30, 2022	Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on Sep 30, 2022	1 pages	AD01

Dec 10, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Accounts for a dormant company made up to Oct 03, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Cessation of Duncan Edwin Simcox as a person with significant control on Dec 16, 2020	1 pages	PSC07

Dec 16, 2020	Notification of Ukih Ltd. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 06, 2020	Accounts for a dormant company made up to Sep 28, 2019	7 pages	AA

Jul 07, 2020	Termination of appointment of Fabio Felisi as a director on Jul 06, 2020	1 pages	TM01

View All Filings

Who are the officers of JHCUK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANTOS, Elna Santos

May 30, 2025

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

England

United States

American

1979-7

336567730001

SMITH, David Mark

May 30, 2025

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

England

United States

American

1963-6

336567650001

TRUSEC LIMITED

Nov 15, 2012

Feb 28, 2013

Secretary

Lambs Passage

EC1Y 8BB London

United Kingdom

Identification Type	European Economic Area
Registration Number	463885

190375200001

FELISI, Fabio

Jan 09, 2016

Jul 06, 2020

Director

Low Road

Hunslet

LS10 1RB Leeds

Old Mill Lane

Italy

Italian

1966-3

220317250001

FIRMIN, Simon Daniel

Dec 20, 2024

Aug 15, 2025

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

England

British

1978-12

330816840001

MINETT, Clive

Nov 15, 2012

Nov 01, 2013

Director

21 Roydsdale Way, Euroway Trading Estate

BD4 6SE Bradford

Woodlands

West Yorkshire

United Kingdom

British

1960-3

173680450001

MUNK, Peter

Nov 15, 2012

Jul 31, 2016

Director

Winkfield Lane

SL4 4RU Winkfield

Orchard Lea

Berkshire

United Kingdom

Danish

1963-7

173680440001

SIMCOX, Duncan Edwin

Nov 01, 2013

Dec 20, 2024

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

England

British

1964-9

182569720001

TUNSTALL, Neil Michael

Mar 31, 2020

May 17, 2023

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

England

Italy

British

1968-4

268813000001

WEINTRAUB, Jason

Jul 10, 2023

May 30, 2025

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

England

United States

American

1973-9

311355030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JHCUK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Duncan Edwin Simcox

Nov 15, 2016

Low Road

Hunslet

LS10 1RB Leeds

Old Mill Lane

Yes

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

Ukih Ltd.

Apr 06, 2016

Low Road

Old Mill Lane

LS10 1RB Leeds

C/O Jacuzzi Spa & Bath Limited

West Yorkshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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