J.P.H.F. (U.K.) LIMITED

Profile J.P.H.F. (U.K.) LIMITED

Actual on 01.04.2021
Company name
J.P.H.F. (U.K.) LIMITED
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Company number
01593337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1981
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
60 HAYWARDS ROAD, WEST SUSSEX, HAYWARDS HEATH, RH16 4JB
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PSC and Officers J.P.H.F. (U.K.) LIMITED

Officers

(as of 19.09.2020)

JARMAN, Alan
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: 29 Haywards Road, Haywards Heath, England, RH16 4HX
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Consultant
Country of residence: England
JARMAN, Kevin Henry
Status: Active
Appointed on: Thursday, 10 January 2013
Correspondence address: 60 Haywards Road, Haywards Heath, England, West Sussex, RH16 4JB
Role: Secretary
JARMAN, Kevin Henry
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: 60 Haywards Road, Haywards Heath, England, West Sussex, RH16 4JB
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Property Investor
Country of residence: England
KENYON, John Leonard
Status: Active
Correspondence address: 25 Rossway, Northwood, Middlesex, HA6 3HU
Nationality: United Kingdom
Role: Secretary
KENYON, John Leonard
Status: Active
Correspondence address: 25 Rossway, Northwood, Middlesex, HA6 3HU
Nationality: United Kingdom
Date of birth: May 1940
Role: Director
Occupation: Lecturer/Accountant
Country of residence: England
PLATT, Colin Jeffery
Status: Not active
Resigned on: Friday, 04 September 2009
Correspondence address: 127 Noak Hill Road, Billericay, Essex, CM12 9UJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JARMAN, Alan William
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 60 Twyford Avenue, Acton, London, W3 9QB
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director-Engineer
PLATT, Dennis Trevor
Status: Not active
Resigned on: Monday, 10 February 1992
Correspondence address: 7 Parklands Green, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6UH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Marquee Business Mgr
PLATT, Ryan Henry John
Status: Not active
Appointed on: Thursday, 10 January 2013
Resigned on: Monday, 26 March 2018
Correspondence address: 67 Downham Road, Ramsden Heath, Billericay, England, CM11 1PZ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Futures Trader
Country of residence: England
KENYON, Jean Carole
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 31 August 2009
Correspondence address: 25 Rossway, Northwood, Middlesex, HA6 3HU
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired
Country of residence: England
JARMAN, Glen Kieran
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Sunday, 17 November 1996
Correspondence address: Nellore Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Student
JARMAN, Glenn Kieran
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 10 January 2013
Correspondence address: 60 Haywards Road, Haywards Heath, United Kingdom, West Sussex, RH16 4JB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Banking Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Jp (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Haywards Heath, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent