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J.WARD HILL & COMPANY - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 00701408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1961-08-22
- Age Of Company 1961-08-22 62 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ladbroke Dormant Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.WARD HILL & COMPANY
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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J.WARD HILL & COMPANY Company Description
- J.WARD HILL & COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 00701408. Its current trading status is "live". It was registered 1961-08-22. It was previously called J.WARD HILL & COMPANY . It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 3Rd Floor One New Change .
Get J.WARD HILL & COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.ward Hill & Company - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1961-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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change-corporate-director-company (2017-05-20) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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change-corporate-director-company (2017-11-03) - CH02
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change-corporate-director-company-with-change-date (2017-12-11) - CH02
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change-person-director-company-with-change-date (2017-10-30) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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auditors-resignation-company (2014-11-14) - AUD
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auditors-resignation-company (2014-11-25) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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termination-director-company-with-name (2012-06-09) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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statement-of-companys-objects (2010-03-23) - CC04
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 652C
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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dissolution-voluntary-strike-off-suspended (2009-02-21) - SOAS(A)
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legacy (2009-05-14) - 363a
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
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certificate-re-registration-limited-to-unlimited (2008-06-27) - CERT3
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legacy (2008-06-27) - 49(8)(b)
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resolution (2008-06-27) - RESOLUTIONS
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re-registration-memorandum-articles (2008-06-27) - MAR
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legacy (2008-06-27) - 49(8)(a)
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legacy (2008-05-28) - 363a
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legacy (2008-09-05) - 652a
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gazette-notice-voluntary (2008-11-11) - GAZ1(A)
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legacy (2008-06-27) - 49(1)
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-03-01) - 288c
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legacy (2006-03-03) - 288c
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legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-06-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288a
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legacy (2001-03-13) - 288b
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legacy (2001-08-02) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-17) - 287
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-06-08) - 363a
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-06-16) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-07-28) - 288c
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legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-22) - AA
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legacy (1997-06-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-01) - 363x
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legacy (1996-12-06) - 288c
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legacy (1996-10-02) - 288
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legacy (1996-09-13) - 287
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accounts-with-accounts-type-full (1996-08-27) - AA
keyboard_arrow_right 1995
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legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full (1995-07-10) - AA
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legacy (1995-08-04) - 288
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legacy (1995-08-22) - 288
keyboard_arrow_right 1994
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legacy (1994-10-19) - 403a
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accounts-with-accounts-type-full (1994-07-03) - AA
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legacy (1994-05-17) - 363x
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legacy (1994-04-21) - 288
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legacy (1994-03-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-19) - 363x
-
legacy (1993-07-06) - 288
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legacy (1993-07-14) - 288
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accounts-with-accounts-type-full (1993-10-03) - AA
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legacy (1993-11-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-05-15) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-09-23) - 288
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legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
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resolution (1990-09-11) - RESOLUTIONS
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legacy (1990-01-10) - 288
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-09-29) - 363
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legacy (1989-03-06) - 288
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legacy (1989-02-23) - 288
keyboard_arrow_right 1988
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legacy (1988-09-28) - 403a
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legacy (1988-12-22) - 363
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-10-07) - 288
keyboard_arrow_right 1987
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legacy (1987-06-29) - 363
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legacy (1987-07-20) - 225(1)
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-09-07) - 288
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accounts-with-accounts-type-full-group (1987-06-15) - AA
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accounts-with-accounts-type-full (1987-12-14) - AA
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legacy (1987-10-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 288
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legacy (1986-07-24) - 288