HNJV Limited

Company Name	HNJV Limited
Directors	Andrew Winstanley and Timothy John Weightman
Company Status	Active
Company Number	06467901
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)
Previous Name	Dunwilco (1525) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(15 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	15 January 2008(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Ms Emma Jane Cariaga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ryfold Road London SW19 8DF

Director Name	Mr Michael Richard Hussey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment66 Baltimore House Juniper Drive London SW18 1TS

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2011)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Galtres House Rawcliffe Lane York YO30 6NP

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 2015)
Role	Group Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	12 August 2008(7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 22 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 24 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Mary Valerie Linda Parsons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 27 May 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	23 April 2012(4 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2008)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	placesforpeoplecareandsupport.co

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Places For People Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£213,000
Cash	£7,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
29 September 2020	Termination of appointment of Mary Valerie Linda Parsons as a director on 27 May 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 March 2019 (13 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 March 2018 (13 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 March 2017 (12 pages)
26 October 2017	Full accounts made up to 31 March 2017 (12 pages)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 March 2016 (13 pages)
6 October 2016	Full accounts made up to 31 March 2016 (13 pages)
7 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,175,850.00 (5 pages)
7 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,175,850.00 (5 pages)
5 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
5 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (12 pages)
17 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 November 2015	Appointment of Mr Simran Soin as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
16 November 2015	Appointment of Mr Simran Soin as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
9 January 2015	Director's details changed for Mr David Cowans on 9 January 2015 (2 pages)
9 January 2015	Secretary's details changed for Christopher Paul Martin on 9 January 2015 (1 page)
9 January 2015	Secretary's details changed for Christopher Paul Martin on 9 January 2015 (1 page)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Director's details changed for Mr David Cowans on 9 January 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Director's details changed for Mr David Cowans on 9 January 2015 (2 pages)
9 January 2015	Secretary's details changed for Christopher Paul Martin on 9 January 2015 (1 page)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
6 January 2015	Director's details changed for Mr David John Shaw on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Miss Mary Valerie Linda Parsons on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Mr David John Shaw on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Miss Mary Valerie Linda Parsons on 28 November 2014 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
14 January 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
14 January 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
14 January 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (12 pages)
17 September 2013	Full accounts made up to 31 March 2013 (12 pages)
19 March 2013	Termination of appointment of Christopher Gill as a director (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
19 March 2013	Termination of appointment of Robert Noel as a director (2 pages)
19 March 2013	Termination of appointment of Robert Noel as a director (2 pages)
19 March 2013	Termination of appointment of Christopher Gill as a director (2 pages)
19 March 2013	Termination of appointment of Emma Cariaga as a director (2 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Termination of appointment of Emma Cariaga as a director (2 pages)
19 March 2013	Statement of company's objects (2 pages)
19 March 2013	Statement of company's objects (2 pages)
19 March 2013	Change of share class name or designation (2 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
17 January 2013	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
17 January 2013	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (11 pages)
17 September 2012	Full accounts made up to 31 March 2012 (12 pages)
17 September 2012	Full accounts made up to 31 March 2012 (12 pages)
1 May 2012	Appointment of Mr David Cowans as a director (3 pages)
1 May 2012	Appointment of Mr David Cowans as a director (3 pages)
4 April 2012	Termination of appointment of Steven Binks as a director (1 page)
4 April 2012	Termination of appointment of Steven Binks as a director (1 page)
17 January 2012	Director's details changed for David John Shaw on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Mary Valerie Linda Parsons on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (11 pages)
17 January 2012	Director's details changed for Mary Valerie Linda Parsons on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (11 pages)
17 January 2012	Director's details changed for David John Shaw on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (11 pages)
5 October 2011	Full accounts made up to 31 March 2011 (12 pages)
5 October 2011	Full accounts made up to 31 March 2011 (12 pages)
28 January 2011	Appointment of Mary Valerie Linda Parsons as a director (3 pages)
28 January 2011	Appointment of Mary Valerie Linda Parsons as a director (3 pages)
18 January 2011	Termination of appointment of David Cowans as a director (1 page)
18 January 2011	Termination of appointment of David Cowans as a director (1 page)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
19 May 2010	Appointment of Christopher Marshall Gill as a director (3 pages)
19 May 2010	Termination of appointment of Richard Linnell as a director (2 pages)
19 May 2010	Appointment of Christopher Marshall Gill as a director (3 pages)
19 May 2010	Termination of appointment of Richard Linnell as a director (2 pages)
12 April 2010	Termination of appointment of Francis Salway as a director (2 pages)
12 April 2010	Appointment of Robert Montague Noel as a director (3 pages)
12 April 2010	Appointment of Robert Montague Noel as a director (3 pages)
12 April 2010	Termination of appointment of Francis Salway as a director (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Emma Cariaga on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for David John Shaw on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David John Shaw on 4 February 2010 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Emma Cariaga on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Emma Cariaga on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David John Shaw on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
9 October 2009	Full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Full accounts made up to 31 March 2009 (13 pages)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
16 July 2009	Director appointed francis william salway (3 pages)
16 July 2009	Director appointed richard frank hilary linnell (3 pages)
16 July 2009	Director appointed francis william salway (3 pages)
16 July 2009	Director appointed richard frank hilary linnell (3 pages)
15 July 2009	Appointment terminated director michael hussey (1 page)
15 July 2009	Appointment terminated director michael hussey (1 page)
14 January 2009	Return made up to 09/01/09; full list of members (5 pages)
14 January 2009	Return made up to 09/01/09; full list of members (5 pages)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of register of members (1 page)
13 January 2009	Appointment terminated director raymond pyle (1 page)
13 January 2009	Appointment terminated director raymond pyle (1 page)
11 November 2008	Secretary appointed christopher paul martin (2 pages)
11 November 2008	Appointment terminated secretary steven binks (1 page)
11 November 2008	Secretary appointed steven binks (2 pages)
11 November 2008	Secretary appointed steven binks (2 pages)
11 November 2008	Secretary appointed christopher paul martin (2 pages)
11 November 2008	Appointment terminated secretary steven binks (1 page)
11 September 2008	Appointment terminate, secretary steve binks logged form (1 page)
11 September 2008	Appointment terminate, secretary steve binks logged form (1 page)
24 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
24 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 April 2008	Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2008	Registered office changed on 21/04/2008 from 5 strand london WC2N 5AF (1 page)
21 April 2008	Appointment terminated director land securities management services LIMITED (1 page)
21 April 2008	Appointment terminated secretary peter dudgeon (1 page)
21 April 2008	Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2008	Director appointed david john shaw (3 pages)
21 April 2008	Appointment terminated secretary peter dudgeon (1 page)
21 April 2008	Director appointed steven binks (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from 5 strand london WC2N 5AF (1 page)
21 April 2008	Director appointed raymond leonard rice pyle (4 pages)
21 April 2008	Director appointed david john shaw (3 pages)
21 April 2008	Director appointed david cowans (3 pages)
21 April 2008	Director appointed steven binks (3 pages)
21 April 2008	Director appointed david cowans (3 pages)
21 April 2008	Director appointed michael richard hussey (5 pages)
21 April 2008	Director appointed michael richard hussey (5 pages)
21 April 2008	Director appointed emma cariaga (2 pages)
21 April 2008	Appointment terminated director land securities management services LIMITED (1 page)
21 April 2008	Director appointed raymond leonard rice pyle (4 pages)
21 April 2008	Director appointed emma cariaga (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (76 pages)
18 January 2008	New director appointed (76 pages)
18 January 2008	New secretary appointed (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
16 January 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
15 January 2008	Company name changed dunwilco (1525) LIMITED\certificate issued on 15/01/08 (2 pages)
15 January 2008	Company name changed dunwilco (1525) LIMITED\certificate issued on 15/01/08 (2 pages)
9 January 2008	Incorporation (21 pages)
9 January 2008	Incorporation (21 pages)

HNJV Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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