Company NameJones Hargreaves Services Llp
Company StatusActive
Company NumberOC404174
CategoryLimited Liability Partnership
Incorporation Date4 February 2016(8 years, 2 months ago)

Directors

LLP Designated Member NameMr Matthew Simon Jones
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-17 Little Portland Street
London
W1W 8BP
LLP Designated Member NamePeter Hargreaves
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-17 Little Portland Street
London
W1W 8BP
LLP Designated Member NameMr Matthew Phillip Williams
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16-17 Little Portland Street
London
W1W 8BP
LLP Designated Member NameMr Stephen Leslie Tones
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodstock Street
Mayfair
London
W1C 2AP
LLP Designated Member NameMr Andrew Robert Burton
Date of BirthFebruary 1971 (Born 53 years ago)
StatusResigned
Appointed06 April 2017(1 year, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodstock Street
Mayfair
London
W1C 2AP
LLP Designated Member NameMr Daniel John McShane
Date of BirthOctober 1979 (Born 44 years ago)
StatusResigned
Appointed06 April 2017(1 year, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaverley House 9 Noel Street
London
W1F 8GQ

Location

Registered Address16-17 Little Portland Street
London
W1W 8BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

20 August 2020Termination of appointment of Stephen Leslie Tones as a member on 31 July 2020 (1 page)
25 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
26 February 2020Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
7 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 April 2019Member's details changed for Mr Matthew Williams on 2 April 2019 (2 pages)
12 April 2019Change of details for Mr Matthew Williams as a person with significant control on 2 April 2019 (2 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
5 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
5 February 2019Change of details for Mr Matthew Williams as a person with significant control on 3 February 2019 (2 pages)
5 February 2019Member's details changed for Mr Matthew Williams on 3 February 2019 (2 pages)
14 March 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
9 May 2017Accounts for a dormant company made up to 31 May 2016 (1 page)
9 May 2017Accounts for a dormant company made up to 31 May 2016 (1 page)
12 April 2017Appointment of Mr Daniel John Mcshane as a member on 6 April 2017 (2 pages)
12 April 2017Appointment of Mr Andrew Robert Burton as a member on 6 April 2017 (2 pages)
12 April 2017Appointment of Mr Andrew Robert Burton as a member on 6 April 2017 (2 pages)
12 April 2017Appointment of Mr Daniel John Mcshane as a member on 6 April 2017 (2 pages)
13 March 2017Confirmation statement made on 3 February 2017 with updates (7 pages)
13 March 2017Confirmation statement made on 3 February 2017 with updates (7 pages)
3 January 2017Previous accounting period shortened from 28 February 2017 to 31 May 2016 (1 page)
3 January 2017Previous accounting period shortened from 28 February 2017 to 31 May 2016 (1 page)
11 November 2016Member's details changed for Mr Stephen Tones on 11 November 2016 (2 pages)
11 November 2016Member's details changed for Matthew Williams on 11 November 2016 (2 pages)
11 November 2016Member's details changed for Mr Stephen Tones on 11 November 2016 (2 pages)
11 November 2016Member's details changed for Matthew Williams on 11 November 2016 (2 pages)
11 November 2016Member's details changed for Peter Hargreaves on 11 November 2016 (2 pages)
11 November 2016Member's details changed for Peter Hargreaves on 11 November 2016 (2 pages)
4 February 2016Incorporation of a limited liability partnership (11 pages)
4 February 2016Incorporation of a limited liability partnership (11 pages)