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Company Information for

JAPAN H. L. LIMITED

101-111 KENSINGTON HIGH STREET, LONDON, W8 5SA,

Company Registration Number

10207107

Private Limited Company

Active

Company Overview

About Japan H. L. Ltd

JAPAN H. L. LIMITED was founded on 2016-05-31 and has its registered office in London. The organisation's status is listed as "Active". Japan H. L. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
JAPAN H. L. LIMITED

101-111 KENSINGTON HIGH STREET LONDON W8 5SA

Filing Information

Company Number		10207107
Company ID Number		10207107
Date formed		2016-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		29/12/2024
Latest return
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB269307676

Last Datalog update:	2024-01-05 07:36:55
Primary Source:	Companies House

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Company Officers of JAPAN H. L. LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD HENRY WEBSTER	Company Secretary	2016-05-31
JOSEPH HALLAM	Director	2016-05-31
MICHAEL PATRICK HOULIHAN	Director	2017-06-28
NOBUYUKI KASHIWAGI	Director	2016-05-31
TIM PHILIP FREDERICK ALDERSON VALLANCE	Director	2016-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH HALLAM	CORENET GLOBAL UK	Director	2016-04-29	CURRENT	2001-08-20	Active
MICHAEL PATRICK HOULIHAN	CULTUREPUBLICA LTD	Director	2015-02-17	CURRENT	2015-02-17	Active
TIM PHILIP FREDERICK ALDERSON VALLANCE	COVERPOINT CATERING CONSULTANCY LIMITED	Director	2014-11-18	CURRENT	1993-01-12	Dissolved 2017-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-23		FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-14		Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-06-21		CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-26	AP01	DIRECTOR APPOINTED MRS ROSINA SUSAN SINGLETON
2022-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JERRY LOY
2021-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-06-07	AP01	DIRECTOR APPOINTED MS PERNILLE WINNARD RUDLIN
2021-03-30	AA01	Current accounting period shortened from 31/03/20 TO 30/03/20
2021-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-16	RES01	ADOPT ARTICLES 16/03/21
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05	AP01	DIRECTOR APPOINTED MR. YUUICHIRO NAKAJIMA
2019-11-15	AP01	DIRECTOR APPOINTED MR JERRY LOY
2019-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102071070002
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALLAM
2019-07-10	PSC02	Notification of Japan House London Trust as a person with significant control on 2019-06-30
2019-07-10	PSC07	CESSATION OF JONES LANG LASALLE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10	TM02	Termination of appointment of Richard Henry Webster on 2019-06-30
2019-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102071070001
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-08	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PHILIP FREDERICK ALDERSON VALLANCE / 15/11/2017
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUYUKI KASHIWAGI / 15/11/2017
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HALLAM / 15/11/2017
2017-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HENRY WEBSTER on 2017-11-15
2017-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29	PSC02	Notification of Jones Lang Lasalle Europe Limited as a person with significant control on 2016-05-31
2017-08-23	DISS40	Compulsory strike-off action has been discontinued
2017-08-22	GAZ1	FIRST GAZETTE
2017-08-22	GAZ1	FIRST GAZETTE
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-07-03	AP01	DIRECTOR APPOINTED MR MICHAEL PATRICK HOULIHAN
2016-06-14	CH01	Director's details changed for Mr Tim Philip Frederick Alerson Vallance on 2016-05-31
2016-06-13	AA01	Current accounting period shortened from 31/05/17 TO 31/12/16
2016-06-08	CH01	Director's details changed for Mr Tim Philip Frederick Alerson on 2016-05-31
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to JAPAN H. L. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAPAN H. L. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of JAPAN H. L. LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of JAPAN H. L. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAPAN H. L. LIMITED

Trademarks

We have not found any records of JAPAN H. L. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAPAN H. L. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as JAPAN H. L. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAPAN H. L. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JAPAN H. L. LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-00	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2018-10-00	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2018-06-00	46021100	Basketwork, wickerwork and other articles, made directly to shape from bamboo plaiting materials or made up from goods of bamboo plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2018-06-00	46021100	Basketwork, wickerwork and other articles, made directly to shape from bamboo plaiting materials or made up from goods of bamboo plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2018-05-00	44151010	Cases, boxes, crates, drums and similar packings, of wood
2018-05-00	44151010	Cases, boxes, crates, drums and similar packings, of wood
2018-05-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-05-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAPAN H. L. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAPAN H. L. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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