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JHSW Limited

JHSW Limited is an active company incorporated on 12 April 1954 with the registered office located in London, Greater London. JHSW Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532081
Private limited company
Age
71 years
Incorporated 12 April 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Accountant • British • Lives in England • Born in Sep 1980
Director • Chief Finance Officer • British • Lives in England • Born in Mar 1978
Citigroup Global Markets Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.B. Bishopsgate Investments Limited
Jonathan Warren and Richard Radford are mutual people.
Active
Canada Square Investments Limited
Jonathan Warren and Richard Radford are mutual people.
Active
Citigroup Global Markets Europe Limited
Jonathan Warren is a mutual person.
Active
Citicapital Leasing (March) Limited
Jonathan Warren is a mutual person.
Active
Citigroup Global Markets Limited
Mr Graham Westgarth is a mutual person.
Active
Citibank Investments Limited
Jonathan Warren is a mutual person.
Active
Cib Properties Limited
Jonathan Warren is a mutual person.
Active
Citigroup Japan Overseas Holdings Ltd
Jonathan Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£388K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Jonathan Warren Resigned
7 Months Ago on 13 Jan 2025
Mr Richard Radford Appointed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Graham Westgarth Appointed
1 Year 4 Months Ago on 12 Apr 2024
James David Kempster Bardrick Resigned
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Second filing for the appointment of Mr Richard Radford as a director
Submitted on 21 Jan 2025
Termination of appointment of Jonathan Warren as a director on 13 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Richard Radford as a director on 8 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Graham Westgarth as a director on 12 April 2024
Submitted on 26 Apr 2024
Termination of appointment of James David Kempster Bardrick as a director on 12 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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