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MHE JVCO LIMITED - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08576462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buildings One & Two Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL
- United Kingdom Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, Mark Antony
- BADGER, James
- DAINTITH, Stephen Wayne
- Company secretaries
- COOPER, Robert Mcneill
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-19
- Age Of Company 2013-06-19 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ocado Operating Limited
- Wm Morrison Supermarkets Plc
- Wm Morrison Supermarkets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-27
✓
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
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MHE JVCO LIMITED Company Description
- MHE JVCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08576462. Its current trading status is "live". It was registered 2013-06-19. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-27.It can be contacted at Buildings One & Two Trident Place .
Get MHE JVCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhe Jvco Limited - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 2013-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MHE JVCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08576462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08576462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08576462#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-person-director-company-with-change-date (2023-04-18) - CH01
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keyboard_arrow_right 2022
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resolution (2022-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-02) - AA
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change-to-a-person-with-significant-control (2022-07-04) - PSC05
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change-person-director-company-with-change-date (2022-04-05) - CH01
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confirmation-statement-with-updates (2022-07-01) - CS01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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keyboard_arrow_right 2021
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resolution (2021-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-24) - CH01
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resolution (2020-09-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-full (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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resolution (2020-12-10) - RESOLUTIONS
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resolution (2020-12-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-19) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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resolution (2019-02-19) - RESOLUTIONS
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capital-alter-shares-consolidation (2019-02-18) - SH02
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-01-15) - SH02
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-secretary-company-with-change-date (2018-06-08) - CH03
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-person-director-company-with-change-date (2018-06-08) - CH01
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accounts-with-accounts-type-full (2018-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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resolution (2017-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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confirmation-statement-with-updates (2016-09-09) - CS01
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keyboard_arrow_right 2015
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legacy (2015-10-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-16) - SH19
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legacy (2015-10-16) - CAP-SS
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resolution (2015-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-11) - AP01
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capital-allotment-shares (2013-08-14) - SH01
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resolution (2013-08-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-08-08) - AA01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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incorporation-company (2013-06-19) - NEWINC
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termination-director-company-with-name (2013-11-27) - TM01
