Menna Overview

Here’s a quick overview of JH&P HOLDINGS LIMITED 👀 — a London based business that started in 2012.

JH&P HOLDINGS LIMITED

  • Company statusactive
  • Company No08045607
  • Age14 years 3 months Incorporated 25 April 2012
  • Officers3

Address

45 Pall Mall, London, SW1Y 5JG, England

JH&P HOLDINGS LIMITED is an active company incorporated on 25 April 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

11 Months Ago on 14 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Nov 2024

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Move Registers To Registered Office Company With New Address

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 27 Jun 2023

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Move Registers To Registered Office Company With New Address

3 Years Ago on 27 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 27 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 05 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Sep 2021

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 14 Aug 2021

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 13 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 13 Aug 2021

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Move Registers To Sail Company With New Address

5 Years Ago on 10 May 2021

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Change Sail Address Company With New Address

5 Years Ago on 10 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 03 Nov 2020

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Second Filing Of Secretary Appointment With Name

6 Years Ago on 30 Jul 2020

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Confirmation Statement With Updates

6 Years Ago on 05 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 24 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 25 Apr 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 01 Jun 2023
HAMBRO, James Daryldirector Mar 194921 Jun 2012
STEEL, Andrew Jamesdirector Feb 196821 Jun 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bartholomew Guy Peerless Dec 196821 Jul 2025
James Daryl Hambro Mar 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.