- Sources fused
- 3
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
JAY&H LIMITED
JAY&H LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04521623). UBO chain traced 27 hops, 6 owners, 6 officers, filed financials. Cited to 3…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-08-29
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 15 Pond Close, Harefield, Uxbridge, UB9 6NG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JAY&H LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JAY&H LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
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
- 62020
| Metric | 2025 |
|---|---|
| Net assets | -£41,624 |
| Cash | £2,363 |
| Shareholder funds | £2 |
| Fixed assets | £0 |
| Current assets | £40,537 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILBERT, Helen
- director · British · appointed 2002-08-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- GILBERT, James
- secretary · British · appointed 2002-08-29 · Companies House
- director · British · appointed 2002-08-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- HURRY, Jay Annand
- director · British · appointed 2005-06-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-08-29 · resigned · Companies House
- Morgan Lloyd Sipp Services Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-02-28 · CH · PSC register
Also holds roles at 6 other companies- WHITER FINANCIAL LIMITEDbeneficial owner
- Mr Adam Jason Tavenerbeneficial owner
- Mr Neil Greenawaybeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-08-29 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAY&H LIMITED?
- What is JAY&H LIMITED's risk level?
- Where does JAY&H LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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