About

Registered Number: 05213430
Date of Incorporation: 24/08/2004 (15 years ago)
Company Status: Active
Registered Address: 192 Shoreham Street, Sheffield, S1 4ST

 

Hjc Design Ltd was established in 2004. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONLEY, Matthew Paul 24 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CONLEY, Jeanette 30 June 2011 - 1
TAYLOR, Sarah 18 April 2007 30 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Paul Conley/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 24 June 2016
CERTNM - Change of name certificate 03 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 12 June 2015
CH01 - Change of particulars for director 15 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 26 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 08 December 2011
SH01 - Return of Allotment of shares 05 October 2011
AR01 - Annual Return 05 October 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
RESOLUTIONS - N/A 03 March 2011
RESOLUTIONS - N/A 25 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
CERTNM - Change of name certificate 10 July 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
225 - Change of Accounting Reference Date 21 September 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.