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Jeyes Group Limited HEMEL HEMPSTEAD


Jeyes Group started in year 2002 as Private Limited Company with registration number 04440301. The Jeyes Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hemel Hempstead at Jeyes Group Limited. Postal code: HP2 4RQ. Since Monday 16th September 2002 Jeyes Group Limited is no longer carrying the name Stepadvice.

The company has 3 directors, namely Tim P., Sutinder B. and Tarakeshwar R.. Of them, Tarakeshwar R. has been with the company the longest, being appointed on 30 November 2021 and Tim P. has been with the company for the least time - from 8 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jeyes Group Limited Address / Contact

Office Address Jeyes Group Limited
Office Address2 Wood Lane End
Town Hemel Hempstead
Post code HP2 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04440301
Date of Incorporation Thu, 16th May 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Tim P.

Position: Director

Appointed: 08 December 2022

Sutinder B.

Position: Director

Appointed: 29 June 2022

Tarakeshwar R.

Position: Director

Appointed: 30 November 2021

Mark T.

Position: Director

Appointed: 13 August 2019

Resigned: 23 September 2022

Sutinder B.

Position: Director

Appointed: 30 June 2017

Resigned: 16 September 2019

Clifford S.

Position: Director

Appointed: 08 December 2016

Resigned: 30 June 2017

Peter B.

Position: Director

Appointed: 08 December 2016

Resigned: 30 November 2021

David P.

Position: Director

Appointed: 25 February 2016

Resigned: 08 December 2016

Mahesh D.

Position: Secretary

Appointed: 01 January 2015

Resigned: 08 December 2016

Michael T.

Position: Director

Appointed: 01 December 2014

Resigned: 08 December 2016

Andrew S.

Position: Director

Appointed: 23 June 2014

Resigned: 08 December 2016

Loraine H.

Position: Director

Appointed: 25 September 2012

Resigned: 23 June 2014

Mark T.

Position: Director

Appointed: 24 September 2012

Resigned: 25 February 2016

Nishpank K.

Position: Director

Appointed: 04 April 2012

Resigned: 30 November 2014

Bernard D.

Position: Director

Appointed: 28 May 2010

Resigned: 31 January 2012

Roger B.

Position: Director

Appointed: 11 April 2008

Resigned: 31 August 2010

Gregor M.

Position: Director

Appointed: 11 March 2003

Resigned: 25 November 2013

John A.

Position: Director

Appointed: 11 March 2003

Resigned: 30 July 2010

Alan B.

Position: Director

Appointed: 11 March 2003

Resigned: 20 March 2008

Michael C.

Position: Director

Appointed: 28 June 2002

Resigned: 20 March 2008

Nicholas G.

Position: Director

Appointed: 28 June 2002

Resigned: 14 December 2012

Nicholas G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 14 December 2012

Julian M.

Position: Secretary

Appointed: 25 June 2002

Resigned: 28 June 2002

Andrew S.

Position: Director

Appointed: 25 June 2002

Resigned: 28 June 2002

Andrew S.

Position: Secretary

Appointed: 29 May 2002

Resigned: 25 June 2002

Adrian E.

Position: Director

Appointed: 29 May 2002

Resigned: 28 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2002

Resigned: 29 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 29 May 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Henkel Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aromair Guernsey Limited that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henkel Limited

Henkel Limited Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00215496
Notified on 5 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aromair Guernsey Limited

PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey

Legal authority Guernsey
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 60460
Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stepadvice September 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-12-31
Balance Sheet
Current Assets164 440267
Net Assets Liabilities135 381267
Other
Creditors29 059 
Net Current Assets Liabilities135 381267
Total Assets Less Current Liabilities135 381267

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

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