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JAY&H LIMITED
Low- Status
- active
- Incorporated
- 2002-08-29
- Legal form
- ltd
- Activity
- 47430
- Registered office
- 15 Pond Close, Harefield, Uxbridge, UB9 6NG, England
JAY&H LIMITED is a ltd registered in GB, incorporated 2002-08-29 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Helen Gilbertbeneficial owner 50%→JAY&H LIMITED
- 1MORGAN LLOYD SIPP SERVICES LIMITEDbeneficial owner 50%→JAY&H LIMITED
- 1Mr James Gilbertbeneficial owner 50%→JAY&H LIMITED
- 1MORGAN LLOYD SIPP SERVICES LIMITEDbeneficial owner 37.5%→JAY&H LIMITED
- 1Mrs Helen Gilbertbeneficial owner 37.5%→JAY&H LIMITED
- 1Mr James Gilbertbeneficial owner 37.5%→JAY&H LIMITED
- 2Mr Adam Jason Tavenerbeneficial owner 50%→MORGAN LLOYD SIPP SERVICES LIMITED
- 2Mr Neil Greenawaybeneficial owner 50%→MORGAN LLOYD SIPP SERVICES LIMITED
- 2CLIFTON ASSET MANAGEMENT LIMITEDbeneficial owner 100%→MORGAN LLOYD SIPP SERVICES LIMITED
- 2Mr Neil Greenawaybeneficial owner 37.5%→MORGAN LLOYD SIPP SERVICES LIMITED
- 2Mr Adam Jason Tavenerbeneficial owner 37.5%→MORGAN LLOYD SIPP SERVICES LIMITED
- 2CLIFTON ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→MORGAN LLOYD SIPP SERVICES LIMITED
- 3Mr Neil Greenawaybeneficial owner 50%→CLIFTON ASSET MANAGEMENT LIMITED
- 3Mr Adam Jason Tavenerbeneficial owner 50%→CLIFTON ASSET MANAGEMENT LIMITED
- 3Mr Neil Greenawaybeneficial owner 37.5%→CLIFTON ASSET MANAGEMENT LIMITED
- 3Mr Adam Jason Tavenerbeneficial owner 37.5%→CLIFTON ASSET MANAGEMENT LIMITED
- 3CBPE CAPITAL LLPbeneficial owner 62.5%→CLIFTON ASSET MANAGEMENT LIMITED
- 3CBPE CAPITAL X GP LLPbeneficial owner 62.5%→CLIFTON ASSET MANAGEMENT LIMITED
- 4CBPE LIMITEDbeneficial owner 100%→CBPE CAPITAL X GP LLP
- 4CBPE HOLDINGS LIMITEDbeneficial owner 50%→CBPE CAPITAL X GP LLP
- 4CBPE LIMITEDbeneficial owner→CBPE CAPITAL X GP LLP
- 4CBPE HOLDINGS LIMITEDbeneficial owner→CBPE CAPITAL X GP LLP
- 4Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
- 4Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
- 5CBPE HOLDINGS LIMITEDbeneficial owner 100%→CBPE LIMITED
- 5CBPE HOLDINGS LIMITEDbeneficial owner 87.5%→CBPE LIMITED
- 5CBPE CAPITAL LLPbeneficial owner 87.5%→CBPE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04521623
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-29
- Registered office
- 15 Pond Close, Harefield, Uxbridge, UB9 6NG, England
- SIC
- 47430
Officers · 3 active
- GILBERT, Jamessecretary · British · appt 2002-08-29
- GILBERT, Helendirector · British · appt 2002-08-29
- GILBERT, Jamesdirector · British · appt 2002-08-29
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-08-29
- HURRY, Jay Annand(resigned)director · British · appt 2005-06-01
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2002-08-29
Beneficial owners · PSC · 2 current
- ●Mrs Helen Gilbert25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr James Gilbert25–50% sharesindividual PSC · England · since 2016-04-06
- ■Morgan Lloyd Sipp Services Limited25–50% sharescorporate PSC · United Kingdom · ceased 2020-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-09-12
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | -£41,624 | £12,044 |
| Cash | £2,363 | £431 |
| Shareholder funds | £2 | £2 |
| Fixed assets | £0 | £2,213 |
| Current assets | £40,537 | £136,479 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.