Jayhawk Holdings Limited

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Micro

Jayhawk Holdings Limited

08699422•Private Limited With Share Capital

Cadogan House 239 Acton Lane, London, NW107NP
02077083366

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Incorporated

20/09/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Jayhawk Holdings Limited (08699422) is a private limited with share capital incorporated on 20/09/2013 (12 years old) and registered in london, NW107NP. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/09/2013
NW107NP

Financial Overview

Total Assets

£1.10M

Liabilities

£511.0K

Net Assets

£593.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
B
benjamin james clark
director
J
jordi mena castany
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2025
Change Sail Address Company With New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2014
Resolution
Category:Resolution
Date:19-08-2014
Change Of Name Notice
Category:Change Of Name
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Incorporation Company
Category:Incorporation
Date:20-09-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit D, Six Bridges Trading Estate, Marlborough Grove, London, SE15JT
Cadogan House 239 Acton Lane, London, NW107NPRegistered

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Contact

02077083366
Cadogan House 239 Acton Lane, London, NW107NP