Last Companies House update: 8 August 2026
HJSAM LTD
Active
•07680604
Address
28, Ultra Avenue, Bletchley, Milton keynes MK3 6GY
Activity
Other business support service activities n.e.c.
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 n.e.c.
Fields of activity
Administrative and support service activities
Officers
HJSAM LTD
2 currently employed and 1 former officer
Claire Ellen CROW
Currently employed
Role: Secretary
Appointed on: 30 January 2015
Address: 28, Ultra Avenue,, Bletchley, Milton Keynes MK3 6GY
Craig Johnathan LANGLEY
Currently employed
Role: Director
Appointed on: 23 June 2011
Nationality: British
Age: 56 years old • Born on 08/1970
Address: 43, The Green, Stoke Hammond MK17 9DQ
FORMER OFFICERS
Mark Paul CUNDLE
Former executive
Role: Director
Appointed on: 6 January 2016
Until: 24 May 2017
Nationality: British
Age: 49 years old • Born on 06/1977
Address: 37 Flemish Place, Warfield, Bracknell RG42 2FG
Persons with significant control
HJSAM LTD
1 current
Craig Langley
Current
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
30 documents
Confirmation statement made on 19 June 2026 with no updates
Confirmation statement made on 19 June 2026 with no updates
20 June 2026
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
Annual accounts
HJSAM LTD
14 documents
Financial statements 2025
3 February 2026
Financial statements 2024
31 March 2025
Financial statements 2023
27 March 2024
Financial statements 2022
19 March 2023
Financial statements 2021
31 January 2022
Financial statements 2020
19 May 2021
Financial statements 2019
25 March 2020
Financial statements 2018
11 March 2019
Financial statements 2017
24 January 2018
Financial statements 2016
21 January 2017
Contact information
HJSAM LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
28, Ultra Avenue, Bletchley, Milton keynes MK3 6GY