JAMES HUGH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES HUGH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAMES HUGH GROUP LIMITED was incorporated 63 years ago on 29/12/1960 and has the registered number: 00679021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

JAMES HUGH GROUP LIMITED - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9 BERNERS PLACE
LONDON
W1T 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA BRIAN SMITH Nov 1974 British Director 2010-09-20 CURRENT
MR BRIAN JAMES SMITH Feb 1935 British Director 1961-12-12 UNTIL 2014-03-25 RESIGNED
MRS ANGELA CHRISTINA SMITH Dec 1940 Director 1961-12-12 UNTIL 2010-09-20 RESIGNED
JOSHUA BRIAN SMITH Secretary 2010-09-20 UNTIL 2015-01-06 RESIGNED
JOSHUA BRIAN SMITH British Secretary 2010-09-20 UNTIL 2022-11-01 RESIGNED
MRS ANGELA CHRISTINA SMITH Dec 1940 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathryn Anne Smith 2019-03-01 5/1976 London   Ownership of shares 25 to 50 percent
Mr Joshua Brian Smith 2016-04-06 11/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY MONITORING INSTRUMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
James Hugh Group Limited - Period Ending 2023-05-31 2024-02-29 31-05-2023 £18,035 Cash £84,259 equity
James Hugh Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £6,574 Cash £72,881 equity
James Hugh Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £11,673 Cash £51,946 equity
James Hugh Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-05-2020 £4,471 Cash £41,988 equity
James Hugh Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £11,084 Cash £54,521 equity
James Hugh Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £1,021 Cash £36,772 equity
James Hugh Group Limited - Limited company accounts 17.3 2018-02-24 31-05-2017 £9,487 Cash £40,074 equity
James Hugh Group Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £13,398 Cash £69,844 equity
James Hugh Group Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £44,474 Cash £81,506 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUNPOWDER HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GUNPOWDER GREEK STREET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LYON MEAD LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
220 RANDOLPH AVENUE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MONJIN UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHAPEL STREET INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNLEG LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
GUNPOWDER EMPIRE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
GB CANTEEN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
OPPOSITE THE EDIT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74209 - Photographic activities not elsewhere classified