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H.W. KAUFMAN GROUP LONDON LIMITED

H.W. KAUFMAN GROUP LONDON LIMITED

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

    • Overview

    Company NameH.W. KAUFMAN GROUP LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09107298
    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 H.W. KAUFMAN GROUP LONDON LIMITED?

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

    Where is H.W. KAUFMAN GROUP LONDON LIMITED located?

    Registered Office Address
    30 St Mary Axe St. Mary Axe
    8th Floor
    EC3A 8BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H.W. KAUFMAN GROUP LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    AJK EUROPE LIMITEDJun 30, 2014Jun 30, 2014

    What are the latest accounts for H.W. KAUFMAN GROUP LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H.W. KAUFMAN GROUP LONDON LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for H.W. KAUFMAN GROUP LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		39 pagesMA

    Memorandum and Articles of Association

    		39 pagesMA

    legacy

    		4 pagesRP01SH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: establishment of employee management incentive plan (mip)/creation of new class of shares 02/03/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 11,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement SH01 was registered on 05/05/2026 as the original contained an error

    Appointment of Mr Kevin Heckman as a director on Nov 30, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Appointment of Mrs Helen Rachel Jones-Bak as a director on Sep 19, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on Jul 09, 2025

    		1 pagesAD01

    Termination of appointment of David Benjamin Williams as a secretary on Feb 11, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Appointment of Mr Richard Paul Greensmith as a director on Oct 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Jacqueline Legrand as a director on Mar 19, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Jodie Kaufman Davis as a director on Oct 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA
    View All Filings

    Who are the officers of H.W. KAUFMAN GROUP LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSMITH, Richard Paul
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		EnglandBritish139566430001
    HECKMAN, Kevin
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		United StatesAmerican343240890001
    JONES-BAK, Helen Rachel
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		EnglandBritish243720240001
    KAUFMAN, Alan Jay
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		United StatesAmerican265568960001
    KAUFMAN, Daniel Joshua
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		United StatesAmerican230199920001
    KAUFMAN DAVIS, Jodie
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		United StatesAmerican300829410001
    LEGRAND, Jacqueline
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		United StatesAmerican321376860001
    STEVENSON, James Roger
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		EnglandBritish67590890003
    ZOIDIS, Christopher Andrew
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    St. Mary Axe
    8th Floor
    EC3A 8BF London
    30 St Mary Axe
    England
    		United StatesAmerican166607800001
    WILLIAMS, David Benjamin
    1 Minster Court
    5th Floor F
    EC3R 7AA London
    1 Minster Court
    England
    		Secretary
    1 Minster Court
    5th Floor F
    EC3R 7AA London
    1 Minster Court
    England
    		254956440001
    MULDOWNEY, Daniel Thomas
    1 Minster Court
    5th Floor F
    EC3R 7AA London
    1 Minster Court
    England
    		Director
    1 Minster Court
    5th Floor F
    EC3R 7AA London
    1 Minster Court
    England
    		United StatesAmerican166610210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.W. KAUFMAN GROUP LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Kaufman
    30833 Northwestern Highway 48334
    Farmington Hills
    220 Kaufman Financial Centre
    Michigan
    Usa
    		Jul 14, 2016
    30833 Northwestern Highway 48334
    Farmington Hills
    220 Kaufman Financial Centre
    Michigan
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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) hold, 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