Jackson Hogg Future Leaders Limited is a private limited company registered at Cobalt Business Exchange Cobalt Park Way, Newcastle Upon Tyne, Tyne and Wear NE28 9SZ. Incorporated on 2022-10-13, this 1-year-old company is run by 3 directors and 1 secretary.
Director Peter N., appointed on 24 May 2023. Director Anthony B., appointed on 24 May 2023. Director Richard H., appointed on 16 March 2023.
As far as secretaries are concerned, we can mention: Helen B., appointed on 24 May 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a name change on 2023-03-16 and their previous name was Timec 1837 Limited.
| Office Address | Cobalt Business Exchange Cobalt Park Way |
| Office Address2 | Newcastle Upon Tyne |
| Town | Tyne And Wear |
| Post code | NE28 9SZ |
| Country of origin | United Kingdom |
| Registration Number | 14416495 |
| Date of Incorporation | Thu, 13th Oct 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jul 2024 (60 days left) |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
Position: Secretary
Appointed: 24 May 2023
Position: Director
Appointed: 16 March 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Peter N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muckle Director Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", 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.
Peter N.
| Notified on | 24 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 16 March 2023 |
| Ceased on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 13 October 2022 |
| Ceased on | 16 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1837 | March 16, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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