Jd Haspel Limited

Company Name	Jd Haspel Limited
Company Status	Active
Company Number	05735209
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 2 months ago)
Previous Name	The Haspel Partnership Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James David Haspel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(1 month, 1 week after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Elms Road London SW4 9ER

Director Name	Mr Jon Swannell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Recruitment Director
Country of Residence	England
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Mr Andrew Walker
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	30 King Street London EC2V 8EH

Secretary Name	Joan Anne Haspel
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 06 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pheasant Walk Hebden Road Grassington North Yorkshire BD23 5DA

Director Name	Mr Timothy James Kemp
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Horkesley Road Nayland Colchester CO6 4JN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jdhaspel.com
Email address	[email protected]
Telephone	020 73670610
Telephone region	London

Location

Registered Address	30 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	James David Haspel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,529,734
Cash	£1,954,721
Current Liabilities	£1,096,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 April 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
3 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2022	Memorandum and Articles of Association (38 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 April 2022	Confirmation statement made on 8 March 2022 with updates (5 pages)
26 October 2021	Cancellation of shares. Statement of capital on 12 July 2021 GBP 91.66 (4 pages)
26 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 July 2021	Memorandum and Articles of Association (36 pages)
27 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2021	Sub-division of shares on 27 May 2014 (6 pages)
6 May 2021	Statement of capital following an allotment of shares on 6 November 2015 GBP 101 (3 pages)
19 April 2021	Termination of appointment of Timothy James Kemp as a director on 13 January 2021 (1 page)
19 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 April 2019	Appointment of Mr Jon Swannell as a director on 6 April 2019 (2 pages)
15 April 2019	Appointment of Mr Andrew Walker as a director on 6 April 2019 (2 pages)
15 April 2019	Termination of appointment of Joan Anne Haspel as a secretary on 6 April 2019 (1 page)
21 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 May 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
27 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 December 2017	Appointment of Mr Timothy James Kemp as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Timothy James Kemp as a director on 1 December 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 27/05/2014 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 27/05/2014 (44 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Mr James David Haspel on 7 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr James David Haspel on 7 March 2012 (2 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Mr James David Haspel on 7 March 2012 (2 pages)
17 November 2011	Registered office address changed from 17 Klea Avenue Clapham London SW4 9HG on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from 17 Klea Avenue Clapham London SW4 9HG on 17 November 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for James David Haspel on 7 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for James David Haspel on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for James David Haspel on 7 March 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 March 2009	Return made up to 08/03/09; full list of members (3 pages)
13 March 2009	Return made up to 08/03/09; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 April 2007	Return made up to 08/03/07; full list of members (2 pages)
26 April 2007	Return made up to 08/03/07; full list of members (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
19 April 2006	Company name changed the haspel partnership LIMITED\certificate issued on 19/04/06 (2 pages)
19 April 2006	Company name changed the haspel partnership LIMITED\certificate issued on 19/04/06 (2 pages)
8 March 2006	Incorporation (16 pages)
8 March 2006	Incorporation (16 pages)

Jd Haspel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London