Introduction
Watch Company
H
HJS GROUP LIMITED
HJS GROUP LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HJS GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12876959
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
HJS BUSINESS SOLUTIONS LIMITED
From: 4 December 2020To: 20 September 2021
HJS GROUP LIMITED
From: 13 September 2020To: 4 December 2020
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 13 September 2020To: 6 June 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STOKES, Gareth Anthony
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Director
Appointed 13 Sept 2020
STOKES, Gareth Anthony
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Director
13 Sept 2020
Active
TRAINOR, Angela
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1963
Director
Appointed 13 Sept 2020
TRAINOR, Angela
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1963
Director
13 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Anthony Stokes
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Mr Gareth Anthony Stokes
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021