Introduction
Watch Company
J
JAG HEWLETT CONSULTING LTD
JAG HEWLETT CONSULTING LTD is an active company incorporated on 13 April 2023 with the registered office located in Geddington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in specialised cleaning services. JAG HEWLETT CONSULTING LTD was registered 2 years ago.(SIC: 81222)
Status
active
Active since 2 years ago
Company No
14798604
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 January 2025 (1 year ago)
Submitted on 26 January 2025 (1 year ago)
Next Due
Due by 15 January 2026
For period ending 1 January 2026
Previous Company Names
W'AIR SNEAKER CLEANING SERVICES LTD
From: 13 April 2023To: 22 February 2024
Address
2 Grange Farm Barns Grange Road Geddington, NN14 1AL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGER, Graham Howard
ActiveGrange Farm Barns, GeddingtonNN14 1AL
Born October 1963
Director
Appointed 13 Apr 2023
HEDGER, Graham Howard
Grange Farm Barns, GeddingtonNN14 1AL
Born October 1963
Director
13 Apr 2023
Active
HEWLETT, Jonathan Alfred Gordon
ActiveGrange Farm Barns, GeddingtonNN14 1AL
Born August 1970
Director
Appointed 13 Apr 2023
HEWLETT, Jonathan Alfred Gordon
Grange Farm Barns, GeddingtonNN14 1AL
Born August 1970
Director
13 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Howard Hedger
ActiveGrange Farm Barns, GeddingtonNN14 1AL
Born October 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Mr Graham Howard Hedger
Grange Farm Barns, GeddingtonNN14 1AL
Born October 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Apr 2023
Active
Mr Jonathan Alfred Gordon Hewlett
ActiveGrange Farm Barns, GeddingtonNN14 1AL
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Mr Jonathan Alfred Gordon Hewlett
Grange Farm Barns, GeddingtonNN14 1AL
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024