Arrow Hjc UXBRIDGE


Founded in 1934, Arrow Hjc, classified under reg no. 00289272 is an active company. Currently registered at 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for 87 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Friday 15th June 2007 Arrow Hjc is no longer carrying the name H.j.couzens.

The company has 4 directors, namely James G., Claire T. and Nicholas K. and others. Of them, Arif K. has been with the company the longest, being appointed on 23 September 2016 and James G. and Claire T. have been with the company for the least time - from 27 September 2019. 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.

Arrow Hjc Address / Contact

Office Address 4 Longwalk Road
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00289272
Date of Incorporation Mon, 18th Jun 1934
Industry Non-trading company
End of financial Year 31st December
Company age 87 years old
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

Company staff

James G.

Position: Director

Appointed: 27 September 2019

Claire T.

Position: Director

Appointed: 27 September 2019

Nicholas K.

Position: Director

Appointed: 28 February 2018

Arif K.

Position: Director

Appointed: 23 September 2016

Andrew S.

Position: Director

Appointed: 23 September 2016

Resigned: 27 September 2019

Charles B.

Position: Director

Appointed: 23 September 2016

Resigned: 28 February 2018

Kevin T.

Position: Director

Appointed: 06 April 2016

Resigned: 23 September 2016

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Sevices Ltd

Position: Corporate Director

Appointed: 31 March 2014

Resigned: 23 September 2016

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

James R.

Position: Secretary

Appointed: 16 December 2005

Resigned: 31 March 2014

Declan T.

Position: Secretary

Appointed: 21 October 2003

Resigned: 16 December 2005

George H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 21 October 2003

James R.

Position: Director

Appointed: 27 May 2002

Resigned: 31 March 2014

Clinton G.

Position: Director

Appointed: 27 May 2002

Resigned: 31 May 2006

Richard T.

Position: Director

Appointed: 01 May 1999

Resigned: 17 November 2005

Roderick A.

Position: Director

Appointed: 31 August 1992

Resigned: 01 May 1999

Frank B.

Position: Director

Appointed: 31 August 1992

Resigned: 29 May 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Gpg March 2004 Limited from Uxbridge, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gpg March 2004 Limited

4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 5070294
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H.j.couzens June 15, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, September 2020
Free Download (13 pages)

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