Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Japan H. L. Limited
- Incorporated
- 31 May 2016 (10 years)
- Industry
- Letting and operating of conference and exhibition centres (68202) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 101-111 Kensington High StreetLondonW8 5SA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1983
Director · Appointed 1 January 2021
Also at Rudlin Consulting Limited · more companies
British
Born February 1966 (60)
Director · Appointed 1 January 2021
Japanese
Born February 1974 (52)
Director · Appointed 1 December 2019
Japanese
Born February 1960 (66)
Director · Appointed 12 September 2019
British
Born April 1966 (60)
Officer history (7 former)
26 February 2026
31 October 2022
17 October 2022
1 April 2022
23 July 2021
1 January 2021
1 January 2021
1 December 2019
12 September 2019
12 September 2019
30 June 2019
Resigned Webster, Richard Henry as Secretary
30 June 2019
30 June 2019
Resigned Kashiwagi, Nobuyuki as Director
30 June 2019
28 June 2017
31 May 2016
Appointed Webster, Richard Henry as Secretary
31 May 2016
31 May 2016
Appointed Kashiwagi, Nobuyuki as Director
31 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 11491073
Former controllers (1)
30 June 2019
Ceased Jones Lang Lasalle Europe Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Japan H. L. Limited This company Owns 75–100% of shares
Japan H.L. Enterprises Limited Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 5 June 2025 | Director's details changed | |||
| 5 June 2025 | Confirmation statement with no updates | 30 May 2025 |
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