JHSW LIMITED

active Company number 00532081

Private Limited by Shares · Incorporated on 12th Apr 1954

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SIC code: 74990
Registered office: London, E14 5LB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

JHSW LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 1954 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

31 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in E14 5LB £914,000 as of 31st May 2023 View postcode page

Average price (all time) £3,059,388

Average price (since 2016) £3,059,388

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cumming	Secretary	15th Jul 2021	This company	Not recorded	—
David Graham	Director	3rd Jul 2026		British	View profile
Man Ng	Director	7th Aug 2026	This company	Hong Konger	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CITIGROUP CENTRE 1 LIMITED	06255166	22nd May 2007	active
CIP SLI UKPF NOMINEE NO 1 LIMITED	05943939	22nd Sep 2006	active
CIP SLI UKPF NOMINEE NO 2 LIMITED	05943937	22nd Sep 2006	active
CITICLIENT NOMINEES NO 9 LIMITED	05892235	31st Jul 2006	active
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED	05444253	5th May 2005	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1954
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Apr 1954 Company incorporated
23rd Jan 1993 Joseph Boyle resigned as Director
26th Jul 1993 Bernard Barham resigned as Director
4th Jan 1994 Andrew Brandler appointed as Director
1st Apr 1994 John Andrew appointed as Director
1st Apr 1994 Robert Hingley appointed as Director
1st Apr 1995 Andrew Bard appointed as Director
1st Apr 1995 James Brent appointed as Director
3rd May 1995 Philip Augar appointed as Director
31st Dec 1995 Richard Bown resigned as Director
1st Apr 1996 Tessa Bamford appointed as Director
1st Apr 1996 Sergio Ascolani appointed as Director
1st Apr 1996 James Bardrick appointed as Director
1st Apr 1996 Federico Buccellati appointed as Director
30th Jun 1996 Adam Broadbent resigned as Director
31st Aug 1996 John Aston resigned as Director
8th Nov 1996 Gregory Bone resigned as Director
12th Jun 1997 Andrew Bard resigned as Director
1st Apr 1998 Clive Austin appointed as Director
1st Apr 1998 Roland Bartsch appointed as Director
1st Apr 1998 Jonathan Ben-Levi appointed as Director
1st Apr 1998 Andrew Boyle appointed as Director
30th Sep 1998 Tessa Bamford resigned as Director
1st Feb 1999 Gerald Grimstone resigned as Director
31st Mar 1999 Ian Boyce resigned as Director
1st Apr 1999 Stephane Barret appointed as Director
1st Apr 1999 William Barter appointed as Director
1st Apr 1999 Richard Beales appointed as Director
1st Apr 1999 Angus Bogle appointed as Director
9th Apr 1999 Philip Augar resigned as Director
31st May 1999 Richard Broadbent resigned as Director
24th Apr 2000 John Andrew resigned as Director
24th Apr 2000 Sergio Ascolani resigned as Director
24th Apr 2000 Clive Austin resigned as Director
24th Apr 2000 James Bardrick resigned as Director
24th Apr 2000 Stephane Barret resigned as Director
24th Apr 2000 William Barter resigned as Director
24th Apr 2000 Roland Bartsch resigned as Director
24th Apr 2000 Richard Beales resigned as Director
24th Apr 2000 Jonathan Ben-Levi resigned as Director
24th Apr 2000 Rupert Birch resigned as Director
24th Apr 2000 Winfried Bischoff resigned as Director
24th Apr 2000 Robin Blunden resigned as Director
24th Apr 2000 Angus Bogle resigned as Director
24th Apr 2000 Andrew Boyle resigned as Director
24th Apr 2000 Andrew Brandler resigned as Director
24th Apr 2000 James Brent resigned as Director
24th Apr 2000 Federico Buccellati resigned as Director
24th Apr 2000 Robert Hingley resigned as Director
1st May 2000 James Boshart appointed as Director
1st May 2000 Laurence Adams appointed as Director
7th Aug 2000 James Boshart resigned as Director
30th Sep 2000 Laurence Adams resigned as Director
31st May 2008 Andrew Gaulter resigned as Secretary
1st Jun 2008 Jill Robson appointed as Secretary
22nd Sep 2015 James Bardrick appointed as Director
10th Sep 2019 Jonathan Warren appointed as Director
27th Sep 2019 Jill Robson resigned as Secretary
15th Jul 2021 Simon Cumming appointed as Secretary
12th Apr 2024 James Bardrick resigned as Director
12th Apr 2024 Graham Westgarth appointed as Director
13th Jan 2025 Jonathan Warren resigned as Director
13th Jan 2025 Richard Radford appointed as Director
11th Apr 2026 Confirmation statement made up
24th Apr 2026 Graham Westgarth resigned as Director
3rd Jul 2026 David Graham appointed as Director
7th Aug 2026 Richard Radford resigned as Director
7th Aug 2026 Man Ng appointed as Director
30th Sep 2026 Next accounts due

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