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JUNIPERHAWK LIMITED

JUNIPERHAWK LIMITED

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

    • Overview

    Company NameJUNIPERHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09174887
    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 JUNIPERHAWK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JUNIPERHAWK LIMITED located?

    Registered Office Address
    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNIPERHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for JUNIPERHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Naeem Kauser as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    		2 pagesCH01

    Change of details for Mr Benjamin Graham Eades as a person with significant control on Apr 25, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Appointment of Mr William David Tracey as a director on Jan 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Notification of Benjamin Graham Eades as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Notification of Carol Allen as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Change of details for Mrs Naeem Kauser as a person with significant control on Aug 30, 2019

    		2 pagesPSC04

    Change of details for Mr Aneel Mussarat as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of JUNIPERHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		United KingdomBritishCompany Director121171620002
    EADES, Benjamin Graham
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		EnglandBritishSolicitor223752360080
    TRACEY, William David
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		EnglandBritishManagement Accountant294776630001
    LAKE, Graham Edward
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		EnglandBritishCompany Director47162680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNIPERHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Allen
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Aug 30, 2019
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Graham Eades
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Aug 30, 2019
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Naeem Kauser
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Aug 14, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aneel Mussarat
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Aug 14, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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.
    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