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 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
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 |