Japan H.L. Enterprises Limited

Active12676208 Private limited company
Incorporated
17 June 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Mark Wright
Accounts type
Small
Region
Greater London
Address
101-111 Kensington High Street
London
W8 5SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born November 1983
Wright, Simon Mark
Director · Appointed 1 October 2020
British
Born November 1967
Director · Appointed 17 June 2020
British
Born April 1966 (60)
Officer history (3 former)
26 February 2026
Resigned Singleton, Rosina Susan as Director
1 November 2022
Appointed Thorne, Sam as Director
1 November 2022
Appointed Singleton, Rosina Susan as Director
31 October 2022
Resigned Houlihan, Michael Patrick as Director
23 July 2021
Resigned Loy, Jerry as Director
1 October 2020
Appointed Wright, Simon Mark as Director
17 June 2020
Appointed Burnett, Carolyn Rose as Director
17 June 2020
Appointed Loy, Jerry as Director
17 June 2020
Appointed Houlihan, Michael Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Com
Reg. no. 10207107

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Japan H. L. Limited Owns 75–100% of shares
Japan H.L. Enterprises Limited This company Owns 75–100% of shares

Filings

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