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Jayhawk Holdings Limited

Jayhawk Holdings Limited is a dormant company incorporated on 20 September 2013 with the registered office located in London, Greater London. Jayhawk Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
08699422
Private limited company
Age
12 years
Incorporated 20 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (15 days remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Cadogan House
239 Acton Lane
London
NW10 7NP
United Kingdom
Address changed on 13 Feb 2025 (10 months ago)
Previous address was
Telephone
02077083366
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Cadogan Tate Group Limited
PSC
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Mutual Companies
G.W.Twilley & Son Limited
Benjamin James Clark is a mutual person.
Active
CTGMS Limited
Benjamin James Clark is a mutual person.
Active
Cadogan Tate New York Limited
Benjamin James Clark is a mutual person.
Active
Jayhawk Limited
Benjamin James Clark is a mutual person.
Active
Friars Stile Management Limited
Benjamin James Clark is a mutual person.
Active
Rogers Removals Limited
Benjamin James Clark is a mutual person.
Active
92 Durnsford Road Limited
Benjamin James Clark is a mutual person.
Active
Cadogan Tate Limited
Benjamin James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £40.67K (-4%)
Total Liabilities
-£511.01K
Decreased by £19.99K (-4%)
Net Assets
£593.32K
Decreased by £20.68K (-3%)
Debt Ratio (%)
46%
Decreased by 0.1% (-0%)
Latest Activity
Francois Joseph Charles Gauci Resigned
1 Month Ago on 20 Nov 2025
Adam John Paul Sloan Resigned
1 Month Ago on 20 Nov 2025
Mr Benjamin James Clark Appointed
1 Month Ago on 20 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 4 Jul 2025
Adam John Paul Sloan Appointed
10 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
10 Months Ago on 21 Feb 2025
Registers Moved To Inspection Address
10 Months Ago on 13 Feb 2025
Inspection Address Changed
10 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
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Documents
Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
Submitted on 14 Dec 2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
Submitted on 14 Dec 2025
Appointment of Mr Benjamin James Clark as a director on 20 November 2025
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jul 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Repayment History
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