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Home > England & Wales Companies > JONES HARGREAVES (UK) LIMITED
Company Information for

JONES HARGREAVES (UK) LIMITED

5TH FLOOR, 16 - 17 LITTLE PORTLAND STREET, LONDON, W1W 8BP,
Company Registration Number
07102160
Private Limited Company
Active

Company Overview

About Jones Hargreaves (uk) Ltd
JONES HARGREAVES (UK) LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active". Jones Hargreaves (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JONES HARGREAVES (UK) LIMITED
 
Legal Registered Office
5TH FLOOR
16 - 17 LITTLE PORTLAND STREET
LONDON
W1W 8BP
Other companies in W1C
 
Previous Names
JONES HARGREAVES (LEEDS) LIMITED07/01/2011
Filing Information
Company Number 07102160
Company ID Number 07102160
Date formed 2009-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES HARGREAVES (UK) LIMITED
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Company Officers of JONES HARGREAVES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER HARGREAVES
 Director 2009-12-11
MATTHEW JONES
 Director 2009-12-11
STEPHEN LESLIE TONES
 Director 2013-01-01
MATTHEW PHILLIP WILLIAMS
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE WILLIAMS
 Director 2011-09-01 2016-12-31
JACQUELINE HARGREAVES
 Director 2009-12-11 2016-04-09
SIMONE JONES
 Director 2009-12-11 2016-04-09
JOAN TONES
 Director 2013-09-30 2016-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE TONES JONES HARGREAVES DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation

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
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Waverley House 9 Noel Street London W1F 8GQ United Kingdom
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 071021600003
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Waverley House 9 Noel Street London W1F 8GQ United Kingdom
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 21 Woodstock Street Mayfair London W1C 2AP
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-19SH03Purchase of own shares
2021-04-07SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 90
2021-02-15RES12Resolution of varying share rights or name
2021-02-15SH08Change of share class name or designation
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE TONES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-14CH01Director's details changed for Mr Matthew Phillip Williams on 2020-03-22
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-12CH01Director's details changed for Mr Matthew Phillip Williams on 2019-04-02
2019-04-12PSC04Change of details for Mr Matthew Phillip Williams as a person with significant control on 2019-04-02
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2019-02-05PSC04Change of details for Mr Matthew Phillip Williams as a person with significant control on 2019-02-05
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-12PSC04Change of details for Mr Matthew Phillip Williams as a person with significant control on 2018-04-01
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIP WILLIAMS / 31/01/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONES / 31/01/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARGREAVES / 31/01/2017
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE WILLIAMS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOAN TONES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE JONES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARGREAVES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CH01Director's details changed for Peter Hargreaves on 2016-08-12
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-08
2016-04-04ANNOTATIONClarification
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0108/04/15 FULL LIST
2015-06-15AR0108/04/15 FULL LIST
2015-06-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-04RES12VARYING SHARE RIGHTS AND NAMES
2015-06-04RES01ADOPT ARTICLES 03/03/2015
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARGREAVES / 10/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONES / 10/11/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 21 WOODSTOCK STREET MAYFIAR LONDON W1C 2AP
2014-08-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26AP01DIRECTOR APPOINTED MR STEPHEN TONES
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0108/04/14 FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O PETER HARGREAVES 4TH FLOOR 100 NEW BOND STREET MAYFAIR LONDON W1S 1SP ENGLAND
2013-10-02AP01DIRECTOR APPOINTED MRS JOAN TONES
2013-09-11AA31/12/12 TOTAL EXEMPTION FULL
2013-03-26AR0128/02/13 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION FULL
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEPPLES / 04/04/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE DAVIES / 04/04/2012
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-06AR0128/02/12 FULL LIST
2012-01-16AR0111/12/11 FULL LIST
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24AA31/12/10 TOTAL EXEMPTION FULL
2011-10-18AP01DIRECTOR APPOINTED MISS NICOLA JAYNE DAVIES
2011-05-09AP01APPOINT PERSON AS DIRECTOR
2011-01-11AP01DIRECTOR APPOINTED MR MATTHEW PHILLIP WILLIAMS
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 37 NEW PARK VIEW FARSLEY LEEDS YORKSHIRE LS28 5TZ ENGLAND
2011-01-07RES15CHANGE OF NAME 20/12/2010
2011-01-07CERTNMCOMPANY NAME CHANGED JONES HARGREAVES (LEEDS) LIMITED CERTIFICATE ISSUED ON 07/01/11
2011-01-05NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2011-01-04AR0111/12/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED JACQUELINE HEPPLES
2010-03-25AP01DIRECTOR APPOINTED SIMONE JONES
2009-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to JONES HARGREAVES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JONES HARGREAVES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2012-05-16 Outstanding MICHAEL JAMES SHANLY AND DONALD ANTHONY TUCKER AND UNION PENSIONS TRUSTEES (EASTERN) LIMITED AS TRUSTEES OF THE BRENARD PENSION SCHEME
DEPOSIT AGREEMENT 2011-10-28 Outstanding MICHAEL JAMES SHANLY, DONALD ANTHONY TUCKER AND UNION PENSION TRUSTEES (EASTERN) LIMITED AS TRUSTEES OF THE BRENARD PENSION SCHEME
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JONES HARGREAVES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of JONES HARGREAVES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JONES HARGREAVES (UK) LIMITED
Trademarks
We have not found any records of JONES HARGREAVES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JONES HARGREAVES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-02-28 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JONES HARGREAVES (UK) 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 JONES HARGREAVES (UK) 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 JONES HARGREAVES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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