Register entry · No. 08699422
JAYHAWK HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £598,010.
Accounts to 31 Dec 2022 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Sep 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CADOGAN HOUSE, 239 ACTON LANE, LONDON, UNITED KINGDOM, NW10 7NP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- JAYHAWK HOLDINGS LIMITED current
- SHOO 778AA LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | £30,715 | £598,010 | 3 |
| 31 Dec 2021 | not published | not published | £23,671 | £697,988 | 3 |
| 31 Dec 2020 | not published | £186,908 | £10,156 | £670,265 | 3 |
| 31 Dec 2019 | not published | not published | £32,335 | £669,015 | 3 |
| 31 Dec 2018 | not published | not published | £3,122 | £563,508 | 3 |
| 31 Dec 2017 | not published | not published | £12,495 | £456,673 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin James Clark | Director | 20 Nov 2025 | — | October 1976 | British · United Kingdom |
| Matthew James Miller | Director | 21 Aug 2026 | — | September 1997 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cadogan Tate Group Limited company · 05577857 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JAYHAWK HOLDINGS LIMITED still trading?
The register shows JAYHAWK HOLDINGS LIMITED as active.
What does JAYHAWK HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was JAYHAWK HOLDINGS LIMITED set up?
It was incorporated on 20 September 2013.
When are JAYHAWK HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is JAYHAWK HOLDINGS LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs JAYHAWK HOLDINGS LIMITED?
JAYHAWK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House