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JEFFREY&HILLARY UK LIMITED (08266092)

JEFFREY&HILLARY UK LIMITED (08266092) is an active UK company. incorporated on 24 October 2012. with registered office in Slough. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. JEFFREY&HILLARY UK LIMITED has been registered for 13 years. Current directors include HART, David Richard, ZHAO, Jianjun, Dr.

Company Number
08266092
Status
active
Type
ltd
Incorporated
24 October 2012
Age
13 years
Address
The Lambourne Golf Club Dropmore Road, Slough, SL1 8NF
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
HART, David Richard, ZHAO, Jianjun, Dr
SIC Codes
93110

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JEFFREY&HILLARY UK LIMITED

JEFFREY&HILLARY UK LIMITED is an active company incorporated on 24 October 2012 with the registered office located in Slough. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. JEFFREY&HILLARY UK LIMITED was registered 13 years ago.(SIC: 93110)

Status

active

Active since 13 years ago

Company No

08266092

LTD Company

Age

13 Years

Incorporated 24 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

The Lambourne Golf Club Dropmore Road Burnham Slough, SL1 8NF,

Previous Addresses

142-144 Cardiff Road Reading Berkshire RG1 8EW
From: 24 October 2012To: 23 September 2024
Timeline

9 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Aug 21
Director Joined
Sept 23
Funding Round
Sept 23
Director Joined
Mar 25
Director Left
Mar 25
New Owner
Nov 25
Owner Exit
Dec 25
Director Left
Jan 26
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HART, David Richard

Active
Dropmore Road, SloughSL1 8NF
Born June 1969
Director
Appointed 04 Mar 2025

ZHAO, Jianjun, Dr

Active
Keyuan Road, Central Zone, Shenzhen518057
Born October 1968
Director
Appointed 24 Oct 2012

WANG, Yao

Resigned
Cardiff Road, ReadingRG1 8EW
Secretary
Appointed 24 Oct 2012
Resigned 29 Nov 2016

HOU, Jun

Resigned
250 South Oak Way, ReadingRG2 6UG
Born December 1987
Director
Appointed 05 Aug 2021
Resigned 16 Jan 2026

ZHAO, Yuqi

Resigned
Dropmore Road, SloughSL1 8NF
Born February 1997
Director
Appointed 01 Sept 2023
Resigned 04 Mar 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Jianjun Zhao

Ceased
9 Celestial Irvine, Californa
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Nov 2025
Ceased 05 Dec 2025

Mr Jianjun Zhao

Active
Dropmore Road, SloughSL1 8NF
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Oct 2016
Fundings
Financials
Latest Activities

Filing History

42

Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Change To A Person With Significant Control
5 December 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 November 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
7 November 2025
CH01Change of Director Details
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Group
30 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 September 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 May 2024
CH01Change of Director Details
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Capital Allotment Shares
4 September 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2016
AAAnnual Accounts
Auditors Resignation Company
2 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Group
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Incorporation Company
24 October 2012
NEWINCIncorporation