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H&J DIRECTOR SERVICES 2 LIMITED

H&J DIRECTOR SERVICES 2 LIMITED

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

    • Overview

    Company NameH&J DIRECTOR SERVICES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12649858
    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&J DIRECTOR SERVICES 2 LIMITED?

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

    Where is H&J DIRECTOR SERVICES 2 LIMITED located?

    Registered Office Address
    91 Wimpole Street
    W1G 0EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H&J DIRECTOR SERVICES 2 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&J DIRECTOR SERVICES 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for H&J DIRECTOR SERVICES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 91 Wimpole Street London W1G 0EF on Feb 17, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gwilym Athelstan Jones on May 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Piers Jonathan Elliott on May 01, 2023

    		2 pagesCH01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		6 pagesAA

    Registration of charge 126498580001, created on Dec 20, 2021

    		24 pagesMR01

    Director's details changed for Mr Piers Jonathan Elliott on Oct 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Gwilym Athelstan Jones on Oct 01, 2021

    		2 pagesCH01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Change of details for Henderson & Jones Limited as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 04, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Piers Jonathan Elliot on Jun 05, 2020

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2020

    Statement of capital on Jun 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H&J DIRECTOR SERVICES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Piers Jonathan
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish270460200004
    JONES, Gwilym Athelstan
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish165589620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H&J DIRECTOR SERVICES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jun 05, 2020
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09692925
    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.
    • license: CC0