HARGREAVES JONES LIMITED - LONDON


Company Profile Company Filings

Overview

HARGREAVES JONES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARGREAVES JONES LIMITED was incorporated 18 years ago on 04/01/2006 and has the registered number: 05666205. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARGREAVES JONES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 QUEEN ANNE STREET
LONDON
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ERIC HIGGINS Feb 1972 American Director 2022-06-20 CURRENT
CURTIS ROBERT BROWN Apr 1958 American Director 2022-06-20 CURRENT
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2006-01-04 UNTIL 2006-01-04 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2006-01-04 UNTIL 2006-01-04 RESIGNED
GLYNN THOMAS JONES May 1963 British Director 2006-01-04 UNTIL 2022-06-20 RESIGNED
PETER HARGREAVES Mar 1960 British Director 2006-01-04 UNTIL 2022-06-20 RESIGNED
GLYNN THOMAS JONES May 1963 British Secretary 2006-01-04 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cci Global Holdings Limited 2022-06-20 - 2022-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cci Group Holdings Limited 2022-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Hargreaves 2016-04-06 - 2022-06-20 3/1960 Cheadle   Cheshire Ownership of shares 50 to 75 percent
Mr Glynn Thomas Jones 2016-04-06 - 2022-06-20 5/1963 Cheadle   Cheshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED ALTRINCHAM Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LMPE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
DANIEL CONTRACTORS LIMITED MANCHESTER ... GROUP 42910 - Construction of water projects
GAS ENGINEERING SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE TRAMSHED LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED BATH & NORTH EAST SOMERSET Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOBLE HOUSE DEVELOPMENTS LIMITED CHEADLE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hargreaves Jones Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 30-11-2021 £922,787 Cash £1,221,442 equity
Hargreaves Jones Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-11-2020 £1,160,905 Cash £1,373,208 equity
Hargreaves Jones Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-11-2019 £568,896 Cash £999,919 equity
Hargreaves Jones Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 30-11-2018 £519,859 Cash £988,699 equity
Hargreaves Jones Limited - Accounts to registrar (filleted) - small 18.1 2018-04-11 30-11-2017 £368,120 Cash £952,005 equity
Hargreaves Jones Limited - Abbreviated accounts 16.3 2017-07-07 30-11-2016 £560,882 Cash £964,978 equity
Hargreaves Jones Limited - Limited company - abbreviated - 11.9 2016-04-12 30-11-2015 £516,789 Cash £946,305 equity
Hargreaves Jones Limited - Limited company - abbreviated - 11.6 2015-07-24 30-11-2014 £556,005 Cash £928,482 equity
Hargreaves Jones Limited - Limited company - abbreviated - 11.0.0 2014-08-13 30-11-2013 £511,946 Cash £732,901 equity

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