JH&P Holdings Limited

Company Name	JH&P Holdings Limited
Directors	James Daryl Hambro and Andrew James Steel
Company Status	Active
Company Number	08045607
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months ago)
Previous Name	Tyrolese (727) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Andrew James Steel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 August 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Jonathan Matthew Haley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Ms Sharon Marti
Status	Resigned
Appointed	01 October 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2017(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2021)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Location

Registered Address	45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

29.7m at £0.01	Anthony Balniel 8.22% Ordinary
25.6m at £0.01	Basil Postan 7.11% Ordinary
25.6m at £0.01	Scott Mcglashen 7.11% Ordinary
25m at £0.01	Andrew Steel 6.93% Ordinary
20m at £0.01	Rod Marsden 5.55% Ordinary
18.8m at £0.01	Growth Financial Services LTD 5.22% Ordinary
11.8m at £0.01	Alexander Black 3.27% Ordinary
9.2m at £0.01	Nicola Barber 2.56% Ordinary
8.4m at £0.01	Clive Beagles 2.32% Ordinary
8.4m at £0.01	Trygve Toraasen 2.32% Ordinary
7.8m at £0.01	Robrecht Wouters 2.17% Ordinary
58.4m at £0.01	James Hambro 16.19% Ordinary
49.4m at £0.01	Trustee Of Jdh Settlement 13.71% Ordinary
45.7m at £0.01	William Van Straubenzee 12.67% Ordinary
6.5m at £0.01	James Lowen 1.80% Ordinary
5.1m at £0.01	Alex Savvides 1.42% Ordinary
5.1m at £0.01	Ryan Corton 1.42% Ordinary

Financials

Year	2014
Net Worth	£3,606,000

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	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
27 June 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 19 May 2023 (1 page)
27 June 2023	Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG (1 page)
27 June 2023	Appointment of Elemental Company Secretary Limited as a secretary on 1 June 2023 (2 pages)
5 December 2022	Change of details for James Daryl Hambro as a person with significant control on 5 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
14 August 2021	Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
13 August 2021	Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 August 2021 (1 page)
13 August 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 August 2021 (2 pages)
10 May 2021	Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
10 May 2021	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
7 May 2021	Confirmation statement made on 25 April 2021 with updates (7 pages)
3 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
30 July 2020	Second filing for the appointment of Cornhill Secretaries Limited as a secretary (6 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with updates (7 pages)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (7 pages)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (6 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
26 April 2017	Termination of appointment of Sharon Marti as a secretary on 8 February 2017 (1 page)
26 April 2017	Termination of appointment of Sharon Marti as a secretary on 8 February 2017 (1 page)
2 March 2017	Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017 (2 pages)
2 March 2017	Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017 ANNOTATION Clarification a second filed AP04 was registered on 30/07/2020. (3 pages)
3 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
31 May 2016	Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB to 45 Pall Mall London SW1Y 5JG on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB to 45 Pall Mall London SW1Y 5JG on 31 May 2016 (1 page)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3,606,000 (5 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3,606,000 (5 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,606,000 (5 pages)
27 April 2015	Appointment of Ms Sharon Marti as a secretary on 1 October 2012 (2 pages)
27 April 2015	Appointment of Ms Sharon Marti as a secretary on 1 October 2012 (2 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,606,000 (5 pages)
27 April 2015	Appointment of Ms Sharon Marti as a secretary on 1 October 2012 (2 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
1 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,606,000 (4 pages)
1 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,606,000 (4 pages)
1 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 1 May 2014 (1 page)
21 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
21 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
28 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (17 pages)
28 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (17 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (17 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (17 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2013 and again on 28/11/2013 (5 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2013 and again on 28/11/2013 (5 pages)
31 October 2012	Resolutions RES13 ‐ Sub division 09/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 October 2012	Sub-division of shares on 9 October 2012 (5 pages)
31 October 2012	Sub-division of shares on 9 October 2012 (5 pages)
31 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,606,000 (4 pages)
31 October 2012	Resolutions RES13 ‐ Sub division 09/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,606,000 (4 pages)
31 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,606,000 (4 pages)
31 October 2012	Sub-division of shares on 9 October 2012 (5 pages)
20 August 2012	Appointment of Tyrolese (Directors) Limited as a director (2 pages)
20 August 2012	Appointment of Mr Andrew James Steel as a director (2 pages)
20 August 2012	Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A3LH, United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A3LH, United Kingdom on 20 August 2012 (1 page)
20 August 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
20 August 2012	Appointment of Tyrolese (Directors) Limited as a director (2 pages)
20 August 2012	Termination of appointment of Jonathan Haley as a director (1 page)
20 August 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
20 August 2012	Appointment of Mr Andrew James Steel as a director (2 pages)
20 August 2012	Appointment of Mr James Daryl Hambro as a director (2 pages)
20 August 2012	Termination of appointment of Jonathan Haley as a director (1 page)
20 August 2012	Appointment of Mr James Daryl Hambro as a director (2 pages)
26 June 2012	Company name changed tyrolese (727) LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (2 pages)
26 June 2012	Company name changed tyrolese (727) LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (2 pages)
25 June 2012	Change of name notice (2 pages)
25 June 2012	Change of name notice (2 pages)
25 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-21 (1 page)
25 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-21 (1 page)
25 April 2012	Incorporation (16 pages)
25 April 2012	Incorporation (16 pages)

JH&P Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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