Introduction
Watch Company
J
JHT CAPITAL LTD
JHT CAPITAL LTD is an active company incorporated on 4 January 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. JHT CAPITAL LTD was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10547654
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
161 Seymour Place Flat 1 London W1H 4PJ United Kingdom
From: 4 January 2017To: 25 April 2019
2 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DARMON, Hadrien, Mister
ActiveGrafton Way, LondonW1T 5DS
Born December 1982
Director
Appointed 04 Jan 2017
DARMON, Hadrien, Mister
Grafton Way, LondonW1T 5DS
Born December 1982
Director
04 Jan 2017
Active
KHALASTCHI, Natasha Rosa
Active48 Sloane Square, LondonSW1W 8AT
Born July 1987
Director
Appointed 01 Jan 2021
KHALASTCHI, Natasha Rosa
48 Sloane Square, LondonSW1W 8AT
Born July 1987
Director
01 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hadrien Darmon
ActiveGrafton Way, LondonW1T 5DS
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2017
Mr Hadrien Darmon
Grafton Way, LondonW1T 5DS
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
25 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2019