JHAW 1 LIMITED

SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON  SW1H 0DB
  • Active
  • Private Limited Company
  • Company No. 11404895
  • Last Updated: 01 Mar 2024

Company Profile

JHAW 1 LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in LONDON. JHAW 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 15 days.

Name JHAW 1 LIMITED
Company number 11404895
Company type Private Limited Company
Incorporation date 08 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
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
Mr Andrew James Ducker Nationality: British Dates: Friday, June 8, 2018 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Elaghmore Gp Llp Hamilton Terrace, CV32 4LY Dates: Friday, June 8, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Elaghmore Capital Limited 38 Hamilton Terrace, CV32 4LY Dates: Friday, June 8, 2018 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 12
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JHAW 1 LIMITED 08 Jun 2018