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JLC (UK) SG Limited

JLC (UK) SG Limited is an active company incorporated on 14 August 2014 with the registered office located in London, Greater London. JLC (UK) SG Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09175015
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 3.01 Hx1 Harbour Exchange Square
London
E14 9GE
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Unit 14, Old Park Farm Ford End Chelmsford Essex CM3 1LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Nov 1954
Director • Lives in UK • Born in Jul 1956
Director • Dutch • Lives in Belgium • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hhi Stefan LLP
Francis John Croston is a mutual person.
Active
Hamilton Hotel Partners Limited
Francis John Croston is a mutual person.
Active
Hhi GP Limited
Francis John Croston is a mutual person.
Active
Hhi GP Ii Limited
Francis John Croston is a mutual person.
Active
Pyramid UK Hotel Investments Limited
Francis John Croston is a mutual person.
Active
Pyramid UK Hotel Co-Investments Limited
Francis John Croston is a mutual person.
Active
Hhi Grieg LLP
Francis John Croston is a mutual person.
Active
Hhi Athena LLP
Francis John Croston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£310.65K
Increased by £27.86K (+10%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 53 (+151%)
Total Assets
£359.94K
Increased by £40.87K (+13%)
Total Liabilities
-£325.01K
Increased by £7.12K (+2%)
Net Assets
£34.93K
Increased by £33.75K (+2867%)
Debt Ratio (%)
90%
Decreased by 9.33% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Stephen William James Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Mr Jorrit De Jong Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Francis John Croston Resigned
1 Year 4 Months Ago on 22 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from Unit 14, Old Park Farm Ford End Chelmsford Essex CM3 1LN United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Stephen William James as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mr Jorrit De Jong as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Francis John Croston as a director on 22 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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