About

Registered Number: 05291677
Date of Incorporation: 19/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EU

 

H J S Ltd was founded on 19 November 2004. We don't currently know the number of employees at the business. The companies directors are listed as Hellett, Robert John, Hellett, Robert John, Hellett, Henry Edward, Jones, Mark Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLETT, Robert John 19 November 2004 - 1
JONES, Mark Anthony 16 October 2009 20 November 2018 1
Secretary Name Appointed Resigned Total Appointments
HELLETT, Robert John 16 October 2009 - 1
HELLETT, Henry Edward 19 November 2004 16 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 20 November 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 30 November 2018
SH06 - Notice of cancellation of shares 30 November 2018
PSC07 - N/A 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
SH03 - Return of purchase of own shares 23 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 20 June 2013
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 26 November 2012
CH03 - Change of particulars for secretary 26 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH03 - Change of particulars for secretary 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 07 June 2010
AA01 - Change of accounting reference date 14 May 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
SH01 - Return of Allotment of shares 03 November 2009
CERTNM - Change of name certificate 23 October 2009
RESOLUTIONS - N/A 23 October 2009
AD01 - Change of registered office address 22 October 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 22 October 2009
AP03 - Appointment of secretary 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 11 December 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 27 December 2007
363a - Annual Return 20 December 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 15 March 2006
NEWINC - New incorporation documents 19 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.