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Company Information for

J H M FINANCIAL LTD

26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF,
Company Registration Number
SC327246
Private Limited Company
Active

Company Overview

About J H M Financial Ltd
J H M FINANCIAL LTD was founded on 2007-07-04 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". J H M Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J H M FINANCIAL LTD
 
Legal Registered Office
26 LEWIS STREET
STORNOWAY
ISLE OF LEWIS
HS1 2JF
Other companies in HS1
 
Previous Names
MANN JUDD GORDON FINANCIAL SERVICES LTD14/08/2013
Filing Information
Company Number SC327246
Company ID Number SC327246
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 09:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J H M FINANCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANN JUDD GORDON LTD   STORNOWAY BUSINESS SERVICES LIMITED
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Company Officers of J H M FINANCIAL LTD

Current Directors
Officer Role Date Appointed
JOHN HOWARD MACIVER
 Director 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK CUNNINGHAM
 Company Secretary 2007-07-04 2013-07-31
JOHN CUNNINGHAM
 Director 2007-07-04 2012-07-31

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.

DateDocument TypeDocument Description
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-19CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-15LATEST SOC15/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES MACIVER
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MACIVER
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-22AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-16AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14RES15CHANGE OF NAME 14/08/2013
2013-08-14CERTNMCompany name changed mann judd gordon financial services LTD\certificate issued on 14/08/13
2013-08-14AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK CUNNINGHAM
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27AR0104/07/12 ANNUAL RETURN FULL LIST
2012-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0104/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MACIVER / 04/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 04/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-12AR0104/07/09 FULL LIST
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-0688(2)CAPITALS NOT ROLLED UP
2009-02-24363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 24/02/2009
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to J H M FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-09
Fines / Sanctions
No fines or sanctions have been issued against J H M FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J H M FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-07-31 £ 16,403
Creditors Due Within One Year 2012-07-31 £ 18,627
Creditors Due Within One Year 2012-07-31 £ 18,627
Creditors Due Within One Year 2011-07-31 £ 36,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J H M FINANCIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 25,156
Cash Bank In Hand 2012-07-31 £ 18,754
Cash Bank In Hand 2012-07-31 £ 18,754
Cash Bank In Hand 2011-07-31 £ 36,525
Current Assets 2013-07-31 £ 37,656
Current Assets 2012-07-31 £ 18,754
Debtors 2013-07-31 £ 12,500
Shareholder Funds 2013-07-31 £ 21,683
Shareholder Funds 2012-07-31 £ 1,224
Shareholder Funds 2012-07-31 £ 1,224
Shareholder Funds 2011-07-31 £ 1,749
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,097
Tangible Fixed Assets 2012-07-31 £ 1,097
Tangible Fixed Assets 2011-07-31 £ 2,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J H M FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J H M FINANCIAL LTD
Trademarks
We have not found any records of J H M FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J H M FINANCIAL LTD. 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 (66220 - Activities of insurance agents and brokers) as J H M FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where J H M FINANCIAL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJ H M FINANCIAL LTDEvent Date2012-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J H M FINANCIAL LTD 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 J H M FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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