JHAW 1 LIMITED

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JHAW 1 LIMITED

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Key Data

Status

Liquidation

Company No.

11404895

Incorporation date

08/06/2018

Size

Full

Contacts

Registered address

Registered address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 08/04/2019)
dot icon16/03/2026
Statement of affairs
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Appointment of a voluntary liquidator
dot icon26/02/2026
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-02-26
dot icon04/02/2026
Satisfaction of charge 114048950009 in full
dot icon04/02/2026
Satisfaction of charge 114048950013 in full
dot icon04/02/2026
Satisfaction of charge 114048950010 in full
dot icon04/02/2026
Satisfaction of charge 114048950007 in full
dot icon04/02/2026
Satisfaction of charge 114048950003 in full
dot icon04/02/2026
Satisfaction of charge 114048950004 in full
dot icon04/02/2026
Satisfaction of charge 114048950011 in full
dot icon04/02/2026
Satisfaction of charge 114048950008 in full
dot icon04/02/2026
Satisfaction of charge 114048950012 in full
dot icon22/10/2025
Confirmation statement made on 2025-06-07 with updates
dot icon09/04/2025
Full accounts made up to 2023-12-31
dot icon01/04/2025
Registration of charge 114048950014, created on 2025-03-27
dot icon01/04/2025
Registration of charge 114048950015, created on 2025-03-27
dot icon25/07/2024
Registration of charge 114048950013, created on 2024-07-24
dot icon17/07/2024
Confirmation statement made on 2024-06-07 with updates
dot icon05/03/2024
Appointment of Mr Adam David Batty as a director on 2024-03-04
dot icon08/02/2024
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25
dot icon15/01/2024
Full accounts made up to 2022-12-31
dot icon04/01/2024
Registration of charge 114048950010, created on 2023-12-29
dot icon04/01/2024
Registration of charge 114048950011, created on 2023-12-29
dot icon04/01/2024
Registration of charge 114048950012, created on 2023-12-29
dot icon27/10/2023
Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-27
dot icon29/06/2023
Memorandum and Articles of Association
dot icon29/06/2023
Resolutions
dot icon12/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon24/03/2023
Registration of charge 114048950009, created on 2023-03-16
dot icon10/01/2023
Full accounts made up to 2021-12-31
dot icon03/03/2021
Registered office address changed from , 36 Hamilton Terrace, Leamington Spa, CV32 4LY, England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2021-03-03
dot icon08/04/2019
Registered office address changed from , Elaghmore Partners Llp Ground Floor, 38 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2019-04-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew James Ducker
Director
08/06/2018 - Present
129
Batty, Adam David
Director
04/03/2024 - Present
45
Manning, David Brown
Director
08/06/2018 - 09/03/2022
80
Koral, Gregory David
Director
08/06/2018 - 05/09/2019
65
Rawlings, Jonathan Geoffrey
Director
01/12/2020 - 25/01/2024
51

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JHAW 1 LIMITED

JHAW 1 LIMITED is an(a) Liquidation company incorporated on 08/06/2018 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JHAW 1 LIMITED?

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JHAW 1 LIMITED is currently Liquidation. It was registered on 08/06/2018 .

Where is JHAW 1 LIMITED located?

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JHAW 1 LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does JHAW 1 LIMITED do?

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JHAW 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JHAW 1 LIMITED?

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The latest filing was on 16/03/2026: Statement of affairs.