J.H.S. (Uk) Limited

01938833

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VELUM HOUSE INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 14/08/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

43290

Other construction installation

74990

Non-trading company

Officers

Mr Giles Birt

director · Since 31/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Jan Zimmermann

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

G J Robinson's Children's Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Notified 06/04/2016

Former PSCs

Mr Gerald John Peters

Ceased 06/04/2016

Mr Hugh Philip Trevor-Jones

Ceased 01/01/2023

Mr Trevor Paul Brueton

Ceased 06/01/2023

Mr William Stephen Charles Carter

Ceased 06/01/2023

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/06/2002Registered 02/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1990Registered 23/02/1990Satisfied 12/09/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1988Registered 11/08/1988Satisfied 10/11/1993

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1985Registered 08/11/1985