H&J Energy Ltd

Company Name	H&J Energy Ltd
Director	Andrew James McDermott
Company Status	Active
Company Number	08544322
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew James McDermott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2020(7 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Phillip Huw James
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Jeremy Charles Laufer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Andrew James McDermott
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Phillip Huw James
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Jeremy Charles Laufer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(7 years after company formation)
Appointment Duration	1 day (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Location

Registered Address	20 Burnham Court Moscow Road London W2 4SW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Jeremy Charles Laufer 90.91% Ordinary
1 at £1	Phillip Huw James 9.09% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

16 January 2021	Termination of appointment of Jeremy Charles Laufer as a director on 2 June 2020 (1 page)
8 January 2021	Appointment of Mr Jeremy Charles Laufer as a director on 1 June 2020 (2 pages)
8 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
19 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
12 June 2020	Appointment of Mr Andrew James Mcdermott as a director on 30 May 2020 (2 pages)
12 June 2020	Notification of Andrew James Mcdermott as a person with significant control on 30 May 2020 (2 pages)
12 June 2020	Cessation of Jeremy Charles Laufer as a person with significant control on 1 June 2020 (1 page)
12 June 2020	Termination of appointment of Jeremy Charles Laufer as a director on 1 June 2020 (1 page)
6 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
29 May 2019	Termination of appointment of Andrew James Mcdermott as a secretary on 16 May 2019 (1 page)
29 May 2019	Termination of appointment of Phillip Huw James as a director on 16 May 2019 (1 page)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 11 (4 pages)
24 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 11 (4 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11 (4 pages)
22 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11 (4 pages)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 October 2014	Appointment of Mr Phillip Huw James as a director on 29 September 2014 (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 11 (3 pages)
17 October 2014	Appointment of Mr Phillip Huw James as a director on 29 September 2014 (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 11 (3 pages)
11 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 11 (4 pages)
11 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 11 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 11 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 11 (3 pages)
28 May 2013	Termination of appointment of Phillip James as a director (1 page)
28 May 2013	Termination of appointment of Phillip James as a director (1 page)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

H&J Energy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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