Introduction
Watch Company
J
JEM (HILLINGTON) LIMITED
JEM (HILLINGTON) LIMITED is an active company incorporated on 22 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JEM (HILLINGTON) LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16667590
LTD Company
Age
N/A Years
Incorporated 22 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 22 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
C/O Simons Muirhead Burton Llp 87 - 91 Newman Street London, W1T 3EY,
Previous Addresses
54 Hamilton Terrace London NW8 9UJ England
From: 22 August 2025To: 26 September 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKEMAN, Elliot Michael
ActiveThe Grove, RadlettWD7 7NF
Born May 1974
Director
Appointed 22 Aug 2025
BURKEMAN, Elliot Michael
The Grove, RadlettWD7 7NF
Born May 1974
Director
22 Aug 2025
Active
HATTER, Richard Mark
Active87 - 91 Newman Street, LondonW1T 3EY
Born October 1963
Director
Appointed 22 Aug 2025
HATTER, Richard Mark
87 - 91 Newman Street, LondonW1T 3EY
Born October 1963
Director
22 Aug 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jem (Ams) Limited
ActiveHamilton Terrace, LondonNW8 9UJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Sept 2025
Jem (Ams) Limited
Hamilton Terrace, LondonNW8 9UJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Sept 2025
Active
Mr Richard Mark Hatter
Ceased87 - 91 Newman Street, LondonW1T 3EY
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2025
Ceased 30 Sept 2025
Mr Richard Mark Hatter
87 - 91 Newman Street, LondonW1T 3EY
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2025
Ceased 30 Sept 2025
Ceased
Mr Elliot Michael Burkeman
CeasedThe Grove, RadlettWD7 7NF
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2025
Ceased 30 Sept 2025
Mr Elliot Michael Burkeman
The Grove, RadlettWD7 7NF
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2025
Ceased 30 Sept 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2026
12 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025