JH EL LIMITED

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

    Company NameJH EL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12892281
    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 JH EL LIMITED?

    • Butter and cheese production (10512) / Manufacturing

    Where is JH EL LIMITED located?

    Registered Office Address
    Laurels Farm Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JH EL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JH EL FOODS LIMITEDSep 21, 2020Sep 21, 2020

    What are the latest accounts for JH EL 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 JH EL LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for JH EL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

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

    8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

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

    8 pagesAA

    Registration of charge 128922810001, created on Mar 30, 2022

    8 pagesMR01

    Registration of charge 128922810002, created on Mar 30, 2022

    8 pagesMR01

    Registration of charge 128922810003, created on Mar 30, 2022

    8 pagesMR01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Notification of Mgh Corporation Limited as a person with significant control on Jun 22, 2021

    2 pagesPSC02

    Cessation of Michael Heler as a person with significant control on Jun 22, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2021

    RES15

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of JH EL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Richard
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    Cheshire
    United Kingdom
    Secretary
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    Cheshire
    United Kingdom
    274411850001
    HELER, George
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    Cheshire
    United Kingdom
    Director
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    Cheshire
    United Kingdom
    EnglandBritish256057540001
    HELER, Michael Joseph
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    Cheshire
    United Kingdom
    Director
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    Cheshire
    United Kingdom
    EnglandBritish274501970001

    Who are the persons with significant control of JH EL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgh Corporation Limited
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    England
    Jun 22, 2021
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies 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.
    Michael Heler
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    United Kingdom
    Sep 21, 2020
    Crewe Road
    Hatherton
    CW5 7PE Nantwich
    Laurels Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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