JAMES HUGH GROUP LIMITED
9 BERNERS PLACE, LONDON W1T 3AD- Active
- Private Limited Company
- Company No. 00679021
- Last Updated: 01 Mar 2024
Company Profile
JAMES HUGH GROUP LIMITED was incorporated on Thursday, December 29, 1960 as a Private Limited Company with registered address in LONDON. JAMES HUGH GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 63 years 10 months and 5 days.
| Name | JAMES HUGH GROUP LIMITED |
|---|---|
| Company number | 00679021 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BERNERS PLACE LONDON W1T 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathryn Anne Smith Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Joshua Brian Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES HUGH GROUP LIMITED | 29 Dec 1960 |