| Company Name | Jdmvh Limited |
|---|---|
| Directors | Jeremy Derrick Hooker and Maureen Valerie Hooker |
| Company Status | Active |
| Company Number | 07040813 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Derrick Hooker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwood Bosham Hoe Bosham Nr Chichester West Sussex PO18 8ES |
| Director Name | Mrs Maureen Valerie Hooker |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwood Bosham Hoe Bosham Chichester West Sussex PO18 8ES |
Location
| Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 107m at £0.01 | Jeremy Derrick Hooker 47.62% Ordinary A |
|---|---|
| 107m at £0.01 | Maureen Valerie Hooker 47.62% Ordinary A |
| 10.7m at £0.01 | Melissa Jayne Hooker 4.76% Ordinary B |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 May 2022 | Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with updates (6 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 14 October 2018 with updates (6 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (6 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 25 February 2015 | Appointment of Mrs Maureen Valerie Hooker as a director on 26 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mrs Maureen Valerie Hooker as a director on 26 January 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 23 January 2012 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
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| 30 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
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| 30 November 2009 | Resolutions
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| 30 November 2009 | Resolutions
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| 14 October 2009 | Incorporation
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| 14 October 2009 | Incorporation
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