HNJV Limited

Active06467901 Private limited company
Incorporated
9 January 2008 (18 years)
Previously known as
Dunwilco (1525) Limited (until 15 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 December 2021
Also at Alumno Student (Park Hill) Limited, Alumno Student (MGMT) Limited, PPSL (Keynsham) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 4 August 2017
Also at Places Homes Limited, Alumno Student (Park Hill) Limited, Places Living+ Limited · more companies
British
Born February 1978 (48)
Officer history (19 former)
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Appointed Weightman, Timothy John as Director
1 December 2021
Resigned Cowans, David as Director
27 May 2020
Resigned Parsons, Mary Valerie Linda as Director
4 August 2017
Appointed Winstanley, Andrew as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
10 November 2015
Appointed Soin, Simran Bir Singh as Director
10 November 2015
Resigned Shaw, David John as Director
11 March 2013
Resigned Gill, Christopher Marshall as Director
11 March 2013
Resigned Noel, Robert Montague as Director
11 March 2013
Resigned Cariaga, Emma Jane as Director
23 April 2012
Appointed Cowans, David as Director
28 March 2012
Resigned Binks, Steven as Director
17 January 2011
Resigned Cowans, David as Director
17 January 2011
Appointed Parsons, Mary Valerie Linda as Director
22 April 2010
Appointed Gill, Christopher Marshall as Director
22 April 2010
Resigned Linnell, Richard Frank Hilary as Director
24 March 2010
Appointed Noel, Robert Montague as Director
24 March 2010
Resigned Salway, Francis William as Director
24 June 2009
Resigned Hussey, Michael Richard as Director
24 June 2009
Appointed Linnell, Richard Frank Hilary as Director
24 June 2009
Appointed Salway, Francis William as Director
31 December 2008
Resigned Pyle, Raymond Leonard Rice as Director
12 August 2008
Resigned Binks, Steven as Secretary
12 August 2008
Appointed Martin, Christopher Paul as Secretary
15 April 2008
Appointed Binks, Steven as Director
15 April 2008
Appointed Binks, Steven as Secretary
15 April 2008
Appointed Shaw, David John as Director
15 April 2008
Appointed Cowans, David as Director
3 April 2008
Appointed Cariaga, Emma Jane as Director
3 April 2008
Appointed Hussey, Michael Richard as Director
3 April 2008
Appointed Pyle, Raymond Leonard Rice as Director
3 April 2008
Resigned Dudgeon, Peter Maxwell as Secretary
3 April 2008
Resigned Land Securities Management Services Limited as Corporate Director
15 January 2008
Appointed Dudgeon, Peter Maxwell as Secretary
15 January 2008
Appointed Land Securities Management Services Limited as Corporate Director
15 January 2008
Resigned D.W. Company Services Limited as Corporate Secretary
15 January 2008
Resigned D.W. Director 1 Limited as Corporate Director
9 January 2008
Appointed D.W. Company Services Limited as Corporate Secretary
9 January 2008
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4086030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates13 February 2026
7 January 2026Full accounts31 March 2025
27 November 2025Director's details changed
19 February 2025Confirmation statement with no updates13 February 2025
24 January 2025Secretary's details changed
Show all recent filings

Some other companies at this address

151 High Street Management Limited
Allenbuild (South East) Ltd
Allenbuild Limited
Alumno Brighton Holdings Limited
Alumno Group Limited
Alumno Student (Alscot) Limited

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