Jhaw 1 Limited

In liquidation11404895 Private limited company
Incorporated
8 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Suite 501 Unit 2
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
21 June 2026
Last conf. stmt
7 June 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born March 1972 (54)
Director · Appointed 8 June 2018
British
Born February 1963 (63)
Officer history (3 former)
4 March 2024
Appointed Batty, Adam David as Director
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
1 December 2020
Appointed Rawlings, Jonathan Geoffrey as Director
5 September 2019
Resigned Koral, Gregory David as Director
8 June 2018
Appointed Ducker, Andrew James as Director
8 June 2018
Appointed Koral, Gregory David as Director
8 June 2018
Appointed Manning, David Brown as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc413392

Holdings 1

Companies where Jhaw 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
8 June 2018
Ceased Andrew James Ducker — Owns 25–50% of shares
8 June 2018
Ceased Elaghmore Capital Limited — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Elaghmore Capital Limited Owns 75–100% of shares
Elaghmore GP LLP Holds 25–50% of voting rights
Carbon Topco Limited Owns 75–100% of shares
Composites Topco Limited In liquidationOwns 75–100% of shares
Hamsard 3747 Limited DissolvedOwns 75–100% of shares
Hamsard 3772 Limited In liquidationOwns 50–75% of shares
Hexcite Holdings Limited Owns 75–100% of shares
Jhaw 1 Limited This company In liquidationOwns 50–75% of shares
Jhaw Trading Limited Owns 50–75% of shares
TGCL 2024 Limited In liquidationOwns 75–100% of shares

Filings 72

Show all 72 filings

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