Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > JHSW LIMITED
Company Information for

JHSW LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
00532081
Private Limited Company
Active

Company Overview

About Jhsw Ltd
JHSW LIMITED was founded on 1954-04-12 and has its registered office in Canada Square Canary Wharf. The organisation's status is listed as "Active". Jhsw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JHSW LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Previous Names
J. HENRY SCHRODER & CO. LIMITED 16/01/2001
Filing Information
Company Number 00532081
Company ID Number 00532081
Date formed 1954-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-12
Return next due 2019-04-26
Type of accounts FULL
Last Datalog update: 2018-09-08 06:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JHSW LIMITED

Company Officers of JHSW LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2008-06-01
JAMES DAVID KEMPSTER BARDRICK
Director 2015-09-22
DAVID IAN SHARLAND
Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN GAULTER
Company Secretary 1992-04-12 2008-05-31
LAURENCE PHILIP ADAMS
Director 2000-05-01 2000-09-30
JAMES STEWART BOSHART
Director 2000-05-01 2000-08-07
JOHN HARVEY MACINTOSH ANDREW
Director 1994-04-01 2000-04-24
SERGIO ASCOLANI
Director 1996-04-01 2000-04-24
CLIVE ALAN AUSTIN
Director 1998-04-01 2000-04-24
JAMES DAVID KEMPSTER BARDRICK
Director 1996-04-01 2000-04-24
STEPHANE HENRY BARRET
Director 1999-04-01 2000-04-24
WILLIAM IAIN BARTER
Director 1999-04-01 2000-04-24
ROLAND ADOLF BARTSCH
Director 1998-04-01 2000-04-24
RICHARD DEREK BEALES
Director 1999-04-01 2000-04-24
JONATHAN NORWOOD BEN-LEVI
Director 1998-04-01 2000-04-24
RUPERT SYLVESTER BIRCH
Director 1992-04-12 2000-04-24
WINFRIED FRANZ WILHELM BISCHOFF
Director 1992-04-12 2000-04-24
ROBIN CHARLES BLUNDEN
Director 1992-04-12 2000-04-24
ANGUS ROBERT LOCKHART BOGLE
Director 1999-04-01 2000-04-24
ANDREW WILLIAM BOYLE
Director 1998-04-01 2000-04-24
ANDREW CLIFFORD WINAWER BRANDLER
Director 1994-01-04 2000-04-24
JAMES STEPHEN BRENT
Director 1995-04-01 2000-04-24
FEDERICO SERGIO BUCCELLATI
Director 1996-04-01 2000-04-24
JOHN RICHARD BURNHAM
Director 1992-04-12 2000-04-24
RICHARD JOHN BROADBENT
Director 1992-04-12 1999-05-31
PHILIP JOHN AUGAR
Director 1995-05-03 1999-04-09
IAN DUNCAN BOYCE
Director 1992-04-12 1999-03-31
TESSA ELIZABETH BAMFORD
Director 1996-04-01 1998-09-30
ANDREW JOHN BARD
Director 1995-04-01 1997-06-12
GREGORY PETER BONE
Director 1992-04-12 1996-11-08
JOHN CHRISTOPHER ASTON
Director 1992-04-12 1996-08-31
ADAM HUMPHREY CHARLES BROADBENT
Director 1992-04-12 1996-06-30
RICHARD DAVID BOWN
Director 1992-04-12 1995-12-31
BERNARD FRANK BARHAM
Director 1992-04-12 1993-07-26
JOSEPH DESMOND BOYLE
Director 1992-04-12 1993-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17
JAMES DAVID KEMPSTER BARDRICK CITIBANK INTERNATIONAL LIMITED Director 2014-03-07 CURRENT 1972-12-21 Converted / Closed
JAMES DAVID KEMPSTER BARDRICK CITIGROUP GLOBAL MARKETS LIMITED Director 2013-09-17 CURRENT 1983-10-21 Active
DAVID IAN SHARLAND CANADA SQUARE OPERATIONS LIMITED Director 2017-05-31 CURRENT 1994-12-09 Active
DAVID IAN SHARLAND CITIFINANCIAL EUROPE LIMITED Director 2017-04-07 CURRENT 1978-06-23 Active
DAVID IAN SHARLAND EMI GROUP GLOBAL LIMITED Director 2012-12-11 CURRENT 2011-01-28 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC Director 2009-06-01 CURRENT 1993-04-30 Converted / Closed
DAVID IAN SHARLAND CITIBANK INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1985-05-03 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Director 2009-06-01 CURRENT 2003-12-09 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE LIMITED Director 2009-06-01 CURRENT 1981-03-05 Active
DAVID IAN SHARLAND CITIGROUP CENTRE 1 LIMITED Director 2007-09-07 CURRENT 2007-05-22 Active
DAVID IAN SHARLAND CIB PROPERTIES LIMITED Director 2007-06-06 CURRENT 1985-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-20AR0112/04/16 FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHARLAND / 31/03/2016
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24AP01DIRECTOR APPOINTED JAMES DAVID KEMPSTER BARDRICK
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-15AR0112/04/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06MISCSECTION 519
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-24AR0112/04/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0112/04/13 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED ANDREW GEOFFREY JENNINGS
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WERTHEIM
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16RES01ADOPT ARTICLES 10/05/2012
2012-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-25AR0112/04/12 NO CHANGES
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0112/04/11 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0112/04/10 FULL LIST
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 14/04/2010
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-06-06288aSECRETARY APPOINTED JILL DENISE ROBSON
2008-04-16363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363aRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS; AMEND
2004-05-20363aRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 120 CHEAPSIDE LONDON EC2V 6DS
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363aRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-17288bDIRECTOR RESIGNED
2002-01-17363aRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-12-12AUDAUDITOR'S RESIGNATION
2001-05-17CERT15REDUCTION OF ISSUED CAPITAL
2001-05-17OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2001-05-04288bDIRECTOR RESIGNED
2001-04-25RES06REDUCE ISSUED CAPITAL 19/04/01
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-09288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288bDIRECTOR RESIGNED
2001-02-05(W)ELRESS386 DIS APP AUDS 31/01/01
2001-02-05(W)ELRESS366A DISP HOLDING AGM 31/01/01
2001-01-23288bDIRECTOR RESIGNED
2001-01-16CERTNMCOMPANY NAME CHANGED J. HENRY SCHRODER & CO. LIMITED CERTIFICATE ISSUED ON 16/01/01
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288cDIRECTOR'S PARTICULARS CHANGED
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288bDIRECTOR RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-12-19CERT15REDUCTION OF ISSUED CAPITAL
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JHSW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JHSW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CUSTODY AGREEMENT 1998-06-18 Outstanding BANQUE PARIBAS
SUPPLEMENTAL DEED TO SECURITY AND TRUST DEED AND TO CUSTODIAN AGREEMENT 1997-09-29 PART of the property or undertaking has been released from charge BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR AND ON BEHALF OF MOORTOWN INVESTMENTS LIMITED
SECURITY AND TRUST DEED (THE "SECURITY AND TRUST DEED" DATED 12 SEPTEMBER 1997 AND AMENDED BY A SUPPLEMENTAL DEED (THE "SUPPLEMENTAL DEED") DATED 25 SEPTEMBER 1997)) 1997-09-26 Satisfied BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR AND ON BEHALF OF MOORTOWN INVESTMENTS LIMITED
CUSTODY AGREEMENT 1997-07-28 Outstanding BANQUE PARIBAS
FIXED CHARGE DEBENTURE 1996-12-24 Outstanding SDHK GROUP COMPANY LIMITED
FIXED CHARGE DEBENTURE 1996-12-24 Outstanding SDHK GROUP COMPANY LIMITED
EQUITABLE CHARGE 1996-09-23 Satisfied DERRY STREET FINANCE LIMITED
SECURITY ASSIGNMENT 1995-02-02 Satisfied BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BENEFICIARIES UNDER THE DEED POLL)
SECURITY ASSIGNMENT 1994-12-30 Satisfied BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES UNDER THE DEED POLL(AS DEFINDED)
CUSTODY AGREEMENT 1992-05-22 Outstanding MORGAN GUARANTY TRUST OF NEW YORK
COLLATERAL AGREEMENT 1989-06-14 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JHSW LIMITED

Intangible Assets
Patents
We have not found any records of JHSW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JHSW LIMITED
Trademarks
We have not found any records of JHSW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JHSW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JHSW LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where JHSW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JHSW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JHSW LIMITED any grants or awards.
Ownership
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5LB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1