JLL (HW) HOLDINGS LTD

JLL (HW) HOLDINGS LTD is an active private limited company, incorporated on 4 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Paynter Close, Clitheroe. The company's accounts were last made up to 30 September 2022, are next due on 1 July 2024, and fall under the accounts category: Total Exemption Full. JLL (HW) HOLDINGS LTD has three previous names, the most recent of which was JLL INS SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 PAYNTER CLOSE
Address Line 2	BARROW
Post Town	CLITHEROE
Country	ENGLAND
Postcode	BB7 9FA

Accounts

Accounting Reference Date	1^st October
Accounts Next Due Date	01/07/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	02/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 13/12/2023 onwards:

JLL (HW) HOLDINGS LTD

From 06/06/2022 to 13/12/2023:

JLL INS SERVICES LTD

From 15/05/2019 to 06/06/2022:

JLL INSURANCE SERVICES LTD

Prior to 15/05/2019:

JLL BROKERS LTD

Directors

(The company's officers)

MR PAUL ERIC HAMILTON

(~53 year old British national)

10 PAYNTER CLOSE, BARROW, CLITHEROE, BB7 9FA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2023

MISS LISA WOLSTENCROFT

(~55 year old British national)

10 PAYNTER CLOSE, BARROW, CLITHEROE, BB7 9FA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2019

Shareholders

(Persons of Significant Control)

Mrs Lisa Wolstencroft

(~55 year old British national)

New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/04/2019

Connections

(Shared officers)

RIBBLE VALLEY TRANSPORT LIMITED

MRS LISA WOLSTENCROFT

Source: Companies House

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)