| Company Name | JHA Proresource Limited |
|---|---|
| Directors | Edward John Hockey and Duncan Stewart Hughes |
| Company Status | Active |
| Company Number | 10176950 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2016(7 years, 11 months ago) |
| Previous Name | J H A Pro Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward John Hockey |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Mr Duncan Stewart Hughes |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Kingsway London SW14 7HL |
| Director Name | Mr Vincent Joseph Codrington |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 27 Kingsway London SW14 7HL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 24 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 8 March 2022 | Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 27 Kingsway London SW14 7HL on 8 March 2022 (1 page) |
| 18 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 22 August 2019 | Termination of appointment of Vincent Joseph Codrington as a director on 21 August 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 9 February 2018 | Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2017 | Notification of John Edward Hockey as a person with significant control on 6 April 2017 (2 pages) |
| 3 August 2017 | Notification of John Edward Hockey as a person with significant control on 6 April 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 3 August 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 23 February 2017 | Second filing of a statement of capital following an allotment of shares on 2 February 2017
|
| 23 February 2017 | Second filing of a statement of capital following an allotment of shares on 2 February 2017
|
| 10 February 2017 | Appointment of Mr Duncan Stewart Hughes as a director on 1 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Mr Duncan Stewart Hughes as a director on 1 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Mr Vincent Joseph Codrington as a director on 1 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Mr Vincent Joseph Codrington as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 2 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 26 May 2016 | Resolutions
|
| 26 May 2016 | Resolutions
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|