JH AGENCY LIMITED Active
Company Number
14337017
Incorporation Date
2022-09-05
Registered Office Address
128 City Road, London, EC1V 2NX, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MUSIL, Martin | Director | 2024-06-18 | N/A | Czech / England |
| MUSILOVA, Jana | Director | 2024-06-18 | N/A | Czech / England |
| SEE, David John | Director | 2022-09-05 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr David John See | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-09-05 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr David John See (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-09-05 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-26 |
| Average Number of Employees | N/A | 2025-06-26 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-06-26 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-09-30 | N/A |
| Next Accounts Due Date | 2026-06-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-06-26 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-26 | Accounts | Accounts with accounts type micro entity |
| 2025-06-02 | Address | Change registered office address company with date old address new address |
| 2025-06-02 | Address | Change registered office address company with date old address new address |
| 2024-06-29 | Accounts | Accounts with accounts type micro entity |
| 2024-06-27 | Officers | Appoint person director company with name date |
| 2024-06-27 | Confirmation Statement | Confirmation statement with no updates |
| 2024-06-27 | Officers | Appoint person director company with name date |
| 2023-07-10 | Confirmation Statement | Confirmation statement with updates |
| 2023-03-14 | Change Of Name | Certificate change of name company |
| 2022-09-05 | Incorporation | Incorporation company |