Introduction
Watch Company
J
JH SETTLEMENT LTD
JH SETTLEMENT LTD is an active company incorporated on 21 July 2020 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JH SETTLEMENT LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12758077
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Brightwalton House Brightwalton Newbury, RG20 7BZ,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOBBY, Jeffrey Robert
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Director
Appointed 21 Jul 2020
HOBBY, Jeffrey Robert
Brightwalton, NewburyRG20 7BZ
Born May 1968
Director
21 Jul 2020
Active
SOUTO, Tomas Francisco
ActiveBrightwalton, NewburyRG20 7BZ
Born December 1988
Director
Appointed 21 Jul 2020
SOUTO, Tomas Francisco
Brightwalton, NewburyRG20 7BZ
Born December 1988
Director
21 Jul 2020
Active
GIBBON, Mark Ian
ResignedBrightwalton, NewburyRG20 7BZ
Born March 1978
Director
Appointed 20 Dec 2021
Resigned 17 Oct 2023
GIBBON, Mark Ian
Brightwalton, NewburyRG20 7BZ
Born March 1978
Director
20 Dec 2021
Resigned 17 Oct 2023
Resigned
HANSON-VAUX, Myles James
ResignedBrightwalton, NewburyRG20 7BZ
Born December 1990
Director
Appointed 21 Jul 2020
Resigned 30 Dec 2021
HANSON-VAUX, Myles James
Brightwalton, NewburyRG20 7BZ
Born December 1990
Director
21 Jul 2020
Resigned 30 Dec 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeffrey Robert Hobby
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 21 Jul 2020
Mr Jeffrey Robert Hobby
Brightwalton, NewburyRG20 7BZ
Born May 1968
Ownership of shares 25 to 50 percent as trust
21 Jul 2020
Active
Mrs Lucy Phoebe Alice Hobby
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 21 Jul 2020
Mrs Lucy Phoebe Alice Hobby
Brightwalton, NewburyRG20 7BZ
Born May 1968
Ownership of shares 25 to 50 percent as trust
21 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
10 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2020