HJSAM LTD
Active
•07680604
Address
28, Ultra Avenue, Bletchley, Milton keynes MK3 6GY
Activity
Other business support service activities not elsewhere classified
Incorporation
23 June 2011
Officers
Legal information
HJSAM LTD
Company number
07680604
Company type
Private limited company
Legal situation
active
Activity
HJSAM LTD
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
HJSAM LTD
3 officers
Role: Secretary
Appointed on: 30 January 2015
Address: 28, Ultra Avenue,, Bletchley, Milton Keynes MK3 6GY
Role: Director
Appointed on: 23 June 2011
Nationality: British
Date of birth: 08/1970
Address: 43, The Green, Stoke Hammond MK17 9DQ
Former officers
Role: Director
Appointed on: 6 January 2016
Until: 24 May 2017
Nationality: British
Date of birth: 06/1977
Address: 37 Flemish Place, Warfield, Bracknell RG42 2FG
Ultimate beneficial owners
HJSAM LTD
1 ultimate beneficial owner
Craig Langley
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 28 Ultra Avenue Bletchley, Milton Keynes MK3 6GY
Filing history
HJSAM LTD
29 documents
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
1 July 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
29 June 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
6 July 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
7 July 2022
Resolutions
Resolutions
14 April 2022
Memorandum and Articles of Association
Memorandum and Articles of Association
12 April 2022
Change of share class name or designation
Change of share class name or designation
12 April 2022
Confirmation statement made on 23 June 2021 with no updates
Confirmation statement made on 23 June 2021 with no updates
4 July 2021
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
13 November 2020
Confirmation statement made on 23 June 2020 with no updates
Confirmation statement made on 23 June 2020 with no updates
10 July 2020
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Annual accounts
HJSAM LTD
14 documents
Total exemption full accounts made up to 30 June 2025
3 February 2026
Total exemption full accounts made up to 30 June 2024
31 March 2025
Total exemption full accounts made up to 30 June 2023
27 March 2024
Total exemption full accounts made up to 30 June 2022
19 March 2023
Total exemption full accounts made up to 30 June 2021
31 January 2022
Total exemption full accounts made up to 30 June 2020
19 May 2021
Total exemption full accounts made up to 30 June 2019
25 March 2020
Total exemption full accounts made up to 30 June 2018
11 March 2019
Total exemption full accounts made up to 30 June 2017
24 January 2018
Total exemption small company accounts made up to 30 June 2016
21 January 2017
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Contact information
HJSAM LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
28, Ultra Avenue, Bletchley, Milton keynes MK3 6GY