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JHSW LIMITED

Private limited with Share Capital

Non trading

12 April 1954

74990 Non-trading company - Non-trading company

Available to 30 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Richard Radford Director
Mr Simon James Cumming Company Secretary

Previous Directors & Secretaries

Name
Graham Westgarth
Jonathan Warren
James David Kempster Bardrick
Andrew Geoffrey Jennings
Jill Denise Robson
David Ian Sharland
Andrew Martin Gaulter
Susan Helena Dean
Edward Frank Miller
Colin Church
James Stewart Boshart
Edward Grant Watson
Laurence Philip Adams
James O'Donnell
Kevin McCabe
James Anthony Forese
Timothy James Harvey-Samuel
John Gerard McLaughlin
Jean Francois Rameau
Andrzej Julian Micinski
Ian Keith Hart
Marco Varini
Mark Matyas Veszy Finney
Julian Richard Henry Mylchreest
Simon John Lindsay
Sheriden Heather Turner
Manuel Falco Girod
Javier Fernandez Galiano
Iain James Robertson
Simon Charles Munyard
William Guy Williams
Gavin Andrew Francis
Marco Forasassi Torresani
David Richard Perry
Philip Adrian Raper
Nicholas Mark Kaufmann
William Iain Barter
Richard Derek Beales
Ian Anthony Napier Williams
James Edward Sharp
Angus Robert Lockhart Bogle
Edward James Buchanan Hamilton-Ely
Steven Andrew Wallace
Filippo De Nicolais
James Graham Hatchley
Stephane Henry Barret
Michael Richard Lindsay
Patrick Drayton
Thomas Maurice Fitzgerald Iii
Andrew Jonathan Rickards
Stephen Lloyd Schechter
Alan Joseph Murray
Guillaume Benigne Jean Marie Patrice Le Gouz De Saint-Seine
Robert Bruno Rene Emile Cohen
Julian Alexander Fraser
Steven Parker Thomas
Stephen Edward Jones
Jonathan Norwood Ben-Levi
Patrick Francis Gahan
Jonathan Gabriel Freeden
Michael John McLean
Andrew William Boyle
Paul Jonathan Kensit Staples
Roland Adolf Bartsch
Tomothy Paul Murray
Thomas See
Timothy John Hanford
Clive Alan Austin
David Arthur James
Francis Webb Neate
Jonathan Mark White
James John McNeil
Peter Trevillian Cole
Marc Jean-Luc Vincent
Lodovico Pio Simone
Katharine Rosalind Painter
Christopher Howard Jillings
Alan Steven Jacobs
Michael William Ricketts
Peter Geoffrey Walton Smart
Christopher Johannes Fleming Brown
Simon Patrick Marriott
Neill Peter Thomas
Andrew Timothy Brian Whitehouse
Krzystof Marek Opawski
Anthony William Woodhouse
Frank Bernard Muller
James Arthur Watkins
Richard Edward John Wyatt
Philippe Pierre Weil
John Rory Hamilton Maw
William Graham MacKie
John Michael Wertheim
James David Kempster Bardrick
Christopher Francis Ewbank
Ian Donald Carnegie-Brown
Philip Anthony Robert-Tissot
Tessa Elizabeth Bamford
Jorge Villaveccia
Read Fraser Gomm
Christopher David Scott Houston
Sergio Ascolani
William Alexander Wells
Erik Wetter
Dominic Peter Freely
Nigel Richard Harris
Federico Sergio Buccellati
David Martin Rendell
Ruth Alexandra Sack
Julian Peter Tunnicliffe
Philip John Augar
Rupert Hugo Wynne Robson
David Richard Wormsley
Maurizio Bruno Tassi
Michael John Hodgson
Hugo Reading Heath
James Thomas Jordan Steel
James Stephen Brent
Mark Francis Warham
Andrew John Bard
Stefan Henry Kosciuszko
Philip Stephan Arnold Mallinckrodt
Robert Charles Anthony Hingley
John Harvey Macintosh Andrew
Michael Templeman
Andrew Clifford Winawer Brandler
Michael Richard Sutcliffe
Peter Anthony Roger Meyer
Javier Salaverri
Elizabeth Dorcas Warren
Vincent Noel Oratore
Paul Palmer Mullins
Linda Mary Collier
Hans Falk-Bjerke
John Desmond Kinsella
Karen Rachel Cook
Lester Edward Gray
Susan Mary Cox
Francis Hogarth Jackson
Andrew Martin Shaw
Bernard Frank Barham
Andrew Martin Gaulter
David John Howard Morris
Nicholas Eustace Haddon Ferguson
Winfried Franz Wilhelm Bischoff
Georg Wilhelm Gustav Von Mallinckrodt
Nicholas Rupert MacAndrew
Gina Ruth Scheck
William Robert Slee
Jean Bernard Solandt
William Meredith Samuel
Rupert Sylvester Birch
John Christopher Aston
Robin Charles Blunden
Gregory Peter Bone
Richard David Bown
Joseph Desmond Boyle
John Richard Burnham
Sriram Chari
Erik Beat Gasser
Guy Charles Harington
Peter James Leopold Hennessey
Clive John Frederick Jobson
Derek Nigel Donald Netherton
Nigel Antony Pantling
Philip Chater Robinson
Richard Nigel Saxby-Soffe
Bruno Lionel Schroder
Maurice Wilson Snyder
Andrew Francis Sykes
William John Wedlake
Adam Humphrey Charles Broadbent
Richard Simon Lazarus
Richard John Broadbent
Jeremy Adrian Hill
John William Rock
Richard Valentine Watkins
Roman Lis
Eric John Henbrey
Paul Nicholas Sauvary
Alastair Elliott Forsyth
Giles Roderick Mcgregor Elliott
Nicholas Robin Bartolomeo Smith
David Alexander Caruth
John William Pearson
Christopher John Cairns
Panfilo Tarantelli
Bernard Piers Dewe Mathews
Michael John Dunne
Robin Corner
Donald Angus Cameron
John Roderick Reynolds
Robert William Ashburnham Swannell
Christopher Alasdhair Anthony Euan MacKenzie
Ian Duncan Boyce
Alison Carnwath
Andrew Christopher Williams
Gerald Edgar Grimstone
Rupert Mark Caldecott
George Richard John Wadia
Bernd Egon Marenbach
Franc Richard Sadleir
David John Challen
Arnaud Limal
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

4

Type Created Registered Persons Entitled Status
Custody Agreement Banque Paribas OUTSTANDING
Supplemental Deed To Security And Trustdeed And To Custodian Agreement Bankers Trustee Company Limited As Trustee For And On Behalf Of Moortown Investments Limited OUTSTANDING
Security And Trust Deed (The "security And Trust Deed" Dated 12 September 1997 And Amended By A Supplemental Deed (The "supplemental Deed") Dated 25 September 1997)) Bankers Trustee Company Limited As Trustee For And On Behalf Of Moortown Investments Limited SATISFIED
Custody Agreement Banque Paribas OUTSTANDING
Fixed Charge Debenture Sdhk Group Company Limited OUTSTANDING
Fixed Charge Debenture Sdhk Group Company Limited OUTSTANDING
Equitable Charge Derry Street Finance Limited SATISFIED
Security Assignment Bankers Trustee Company Limited (As Trustee For The Beneficiaries Under The Deed Poll) SATISFIED
Security Assignment Bankers Trustee Company Limited As Trustee For The Beneficiaries Under The Deed Poll(As Definde SATISFIED
Custody Agreement Morgan Guaranty Trust Of New York OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company Of New York. OUTSTANDING
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £388,000.00 £388,000.00 £388,000.00 £388,000.00 £388,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £388,000.00 £388,000.00 £388,000.00 £388,000.00 £388,000.00
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Frequently Asked Questions about JHSW LIMITED

Detailed answers about JHSW LIMITED, including incorporation, status, business activity, and accounts information.

When was JHSW LIMITED founded?

JHSW LIMITED was officially incorporated on 12 April 1954 and is registered under company number 00532081. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is JHSW LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of JHSW LIMITED?

JHSW LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does JHSW LIMITED do?

JHSW LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is JHSW LIMITED's registered address?

The registered office address of JHSW LIMITED is Canada Square, London, Tower Hamlets, E14 5LB. This is the official address filed with Companies House for legal and statutory correspondence.

Is JHSW LIMITED financially stable?

Based on the latest accounts up to 30 Sep 2025, JHSW LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.