JL

JAYHAWK LIMITED

Active

Company number 02936848

London, United Kingdom · Incorporated 8 June 1994

Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

Last updated on 1 April 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other transportation support activities · SIC 52290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2025

Company history

Previous company names

ASHGLEN LIMITED · 8 June 1994 – 22 July 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jayhawk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2022

Funding

1 funding round
31 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Resolution
Resolution
10 November 2025 View
Capital Allotment Shares
Capital
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Move Registers To Sail Company With New Address
Address
13 February 2025 View
Change Sail Address Company With New Address
Address
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Gazette Filings Brought Up To Date
Gazette
10 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Mortgage
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Small
Accounts
13 November 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
15 June 2001 View
Accounts With Accounts Type Small
Accounts
16 October 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Small
Accounts
7 August 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Small
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
23 November 1994 View
Legacy
Capital
23 November 1994 View
Resolution
Resolution
23 November 1994 View
Resolution
Resolution
23 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Accounts
20 September 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Address
28 July 1994 View
Legacy
Officers
28 July 1994 View
Certificate Change Of Name Company
Change Of Name
21 July 1994 View
Certificate Change Of Name Company
Change Of Name
21 July 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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