Introduction
Watch Company
R
R AND HL JONES HOLDINGS LIMITED
R AND HL JONES HOLDINGS LIMITED is an active company incorporated on 1 August 2024 with the registered office located in Carmarthen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R AND HL JONES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15869700
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 June 2026
Period: 1 August 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Panteg Farm Pinged Kidwelly Carmarthen, SA16 0JE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Hanna Lilian
ActiveKidwelly, CarmarthenSA16 0JE
Born December 1991
Director
Appointed 01 Aug 2024
JONES, Hanna Lilian
Kidwelly, CarmarthenSA16 0JE
Born December 1991
Director
01 Aug 2024
Active
JONES, Ricky
ActiveKidwelly, CarmarthenSA16 0JE
Born August 1987
Director
Appointed 01 Aug 2024
JONES, Ricky
Kidwelly, CarmarthenSA16 0JE
Born August 1987
Director
01 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ricky Jones
ActiveKidwelly, CarmarthenSA16 0JE
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Mr Ricky Jones
Kidwelly, CarmarthenSA16 0JE
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2024
Active
Mrs Hanna Lilian Jones
ActiveKidwelly, CarmarthenSA16 0JE
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Mrs Hanna Lilian Jones
Kidwelly, CarmarthenSA16 0JE
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026