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HJ 2024 Limited

HJ 2024 Limited is an active company incorporated on 31 January 2024 with the registered office located in London, City of London. HJ 2024 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15456806
Private limited company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Birchin Court, C/O Coniston Capital Management Llp
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 19 Newman Street London W1T 1PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in England • Born in Apr 1964
Director • Investor • British • Lives in UK • Born in Jun 1982
Mr Peter Kevin Meadows
PSC • British • Lives in England • Born in Nov 1979
Mrs Holly Jasmine Meadows
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon David Lloyd Frost is a mutual person.
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Raa Property Service Limited
Amit Hindocha is a mutual person.
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Carlo Topco Limited
Amit Hindocha is a mutual person.
Active
Carlo Bidco Limited
Amit Hindocha is a mutual person.
Active
Coniston Nominee Limited
Amit Hindocha is a mutual person.
Active
Coniston Capital Corporate Member 2 Limited
Amit Hindocha is a mutual person.
Active
Coniston Capital Corporate Member 1 Limited
Amit Hindocha is a mutual person.
Active
Financials
HJ 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Mr Peter Kevin Meadows Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Amit Hindocha (PSC) Resigned
1 Year 6 Months Ago on 3 Mar 2024
Holly Jasmine Meadows (PSC) Appointed
1 Year 6 Months Ago on 3 Mar 2024
Peter Kevin Meadows (PSC) Appointed
1 Year 6 Months Ago on 3 Mar 2024
Mr Simon David Lloyd Frost Appointed
1 Year 6 Months Ago on 3 Mar 2024
Mr Peter Kevin Meadows Appointed
1 Year 6 Months Ago on 3 Mar 2024
Incorporated
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Registered office address changed from 19 Newman Street London W1T 1PF England to Birchin Court, C/O Coniston Capital Management Llp 20 Birchin Lane London EC3V 9DU on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 14 Jan 2025
Second filing of a statement of capital following an allotment of shares on 6 March 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Peter Kevin Meadows on 12 June 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 29 Apr 2024
Notification of Holly Jasmine Meadows as a person with significant control on 3 March 2024
Submitted on 11 Mar 2024
Cessation of Amit Hindocha as a person with significant control on 3 March 2024
Submitted on 11 Mar 2024
Notification of Peter Kevin Meadows as a person with significant control on 3 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Peter Kevin Meadows as a director on 3 March 2024
Submitted on 3 Mar 2024
Repayment History
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