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JHEA 2.0 LIMITED

JHEA 2.0 LIMITED

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

    • Overview

    Company NameJHEA 2.0 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13108083
    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 JHEA 2.0 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JHEA 2.0 LIMITED located?

    Registered Office Address
    Spout House Church Hill
    North Rigton
    LS17 0DB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHEA 2.0 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JHEA 2.0 LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for JHEA 2.0 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01
    XDTD1CTD

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA
    XD4M158G

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01
    XCUJULY0

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA
    XC4QCS5L

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01
    XBUN01R6

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA
    ABCINIWR

    Change of share class name or designation

    		2 pagesSH08
    ABCINIZ7

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    ABCINIYB

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA
    XAWKWKS0

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01
    XAVZER0X

    Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    		1 pagesAA01
    XACZUDOI

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2020

    Statement of capital on Dec 31, 2020

    • Capital: GBP 2
    		SH01
    X9L2G2CR
    View All Filings

    Who are the officers of JHEA 2.0 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Jeffrey James
    Church Hill
    North Rigton
    LS17 0DB Leeds
    Spout House
    England
    		Director
    Church Hill
    North Rigton
    LS17 0DB Leeds
    Spout House
    England
    		EnglandBritishCompany Director231110670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHEA 2.0 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey James Holder
    Church Hill
    North Rigton
    LS17 0DB Leeds
    Spout House
    England
    		Dec 31, 2020
    Church Hill
    North Rigton
    LS17 0DB Leeds
    Spout House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Helen Holder
    Church Hill
    North Rigton
    LS17 0DB Leeds
    Spout House
    England
    		Dec 31, 2020
    Church Hill
    North Rigton
    LS17 0DB Leeds
    Spout House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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