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JJ GROUP HOLDINGS LIMITED

JJ GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. JJ GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14298290
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
JJ GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR GUY WILLIAM HERITAGE
(~56 year old British national)
60 ROMILLY ROAD, LONDON, N4 2QX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MRS JANE HUGHES-JONES
(~70 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MR JOHN CHARLES JONES
(~69 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MR JOSHUA HAYDN JONES
(~36 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2022

Shareholders

(Persons of Significant Control)
Mr Joshua Haydn Jones
(~36 year old British national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/08/2022

Connections

(Shared officers)
  • MRS JANE HUGHES-JONES
  • MR GUY WILLIAM HERITAGE
  • MR GUY WILLIAM HERITAGE
  • MRS JANE HUGHES-JONES
  • MR. GUY WILLIAM HERITAGE
  • MR. GUY WILLIAM HERITAGE
  • MR GUY WILLIAM HERITAGE
  • MRS JANE HUGHES-JONES
  • MRS JANE HUGHES-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JJ GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of JJ GROUP HOLDINGS LIMITED at local scale
Map of JJ GROUP HOLDINGS LIMITED at local scale
Map of JJ GROUP HOLDINGS LIMITED at district scale
Map of JJ GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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