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HBHC JVCO LIMITED

HBHC JVCO LIMITED

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

    • Overview

    Company NameHBHC JVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13165262
    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 HBHC JVCO LIMITED?

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

    Where is HBHC JVCO LIMITED located?

    Registered Office Address
    Partis House Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBHC JVCO 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 HBHC JVCO LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for HBHC JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Aydid Hassan Aydeed as a director on Jan 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    		15 pagesMA

    Change of details for Hb Healthcare Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 29, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Aydid Hassan Aydeed as a director on Jan 29, 2021

    		2 pagesAP01

    Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on Feb 04, 2021

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2021

    Statement of capital on Jan 28, 2021

    • Capital: GBP .001
    		SH01
    View All Filings

    Who are the officers of HBHC JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Partis House
    Buckinghamshire
    United Kingdom
    		Secretary
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Partis House
    Buckinghamshire
    United Kingdom
    		279057310001
    JALAN, Deepak
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		United KingdomBritishCompany Director122086790003
    STEWART, Jason Alexander Robert Norman
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    England
    		EnglandBritishCompany Director163215100001
    AYDEED, Aydid Hassan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Partis House
    Buckinghamshire
    United Kingdom
    		Director
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Partis House
    Buckinghamshire
    United Kingdom
    		United KingdomBritishCompany Director279332810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HBHC JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hb Healthcare Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Partis House
    England
    		Jan 28, 2021
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Partis House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number7096695
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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