Mhe Jvco Limited. Head office in Hatfield. Check Director.

Mhe Jvco Limited, Hatfield

Mhe Jvco Limited is a private limited company. Registered at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, the above-mentioned 10 years old enterprise was incorporated on 2013-06-19 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this company: Joanna G. (appointed on 28 June 2022), Stephen D. (appointed on 15 April 2021), James B. (appointed on 24 August 2020). Moving on to the secretaries (1 in total), we can name: Robert C. (appointed on 25 July 2013).

About
Name: Mhe Jvco Limited
Number: 08576462
Incorporation date: 2013-06-19
End of financial year: 30 November


Address:	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wm Morrison Supermarkets Limited

6 April 2016

Address	Hillmore House Thornton Road, Bradford, BD3 7DL, United Kingdom
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	00358949
Nature of control:	25-50% voting rights 25-50% shares

Ocado Operating Limited

6 April 2016

Address	Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	09047186
Nature of control:	25-50% voting rights 25-50% shares

Ocado Operating Limited

6 April 2016

Address	Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9047186
Nature of control:	25-50% shares

Wm Morrison Supermarkets Plc

6 April 2016

Address	Hilmore House Thornton Road, Bradford, BD3 7DL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00358949
Nature of control:	25-50% shares

The target date for Mhe Jvco Limited confirmation statement filing is 2024-07-03. The most current one was filed on 2023-06-19. The due date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 27 November 2022.

4 persons of significant control are indexed in the official register, namely: Wm Morrison Supermarkets Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Thornton Road, BD3 7DL Bradford. Ocado Operating Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Trident Place, Mosquito Way, AL10 9UL Hatfield, Hertfordshire. Ocado Operating Limited owns 1/2 or less of shares. This corporate PSC is located at Trident Place, Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2023 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2023 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 27th Nov 2022 filed on: 4th, September 2023 \| accounts	Free Download (25 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2022 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Nov 2021 filed on: 2nd, September 2022 \| accounts	Free Download (25 pages)
AP01	On Tue, 28th Jun 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
TM01	Tue, 28th Jun 2022 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
CH01	On Tue, 5th Apr 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Apr 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, November 2021 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Nov 2020 filed on: 1st, October 2021 \| accounts	Free Download (22 pages)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
TM01	Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2020 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2020 \| resolution	Free Download (5 pages)
AP01	On Tue, 24th Nov 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM01	Sun, 22nd Nov 2020 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CH01	On Wed, 15th Jan 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Aug 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
TM01	Mon, 24th Aug 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
AP01	On Mon, 24th Aug 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
TM01	Mon, 24th Aug 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 1st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (24 pages)
CH01	On Sat, 30th Nov 2019 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 26th May 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 2nd Dec 2018 filed on: 19th, July 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, February 2019 \| resolution	Free Download (38 pages)
TM01	Tue, 29th Jan 2019 - the day director's appointment was terminated filed on: 7th, February 2019 \| officers	Free Download (1 page)
AP01	On Tue, 29th Jan 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 3rd Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (26 pages)
CH03	On Fri, 8th Jun 2018 secretary's details were changed filed on: 8th, June 2018 \| officers	Free Download (1 page)
CH01	On Fri, 8th Jun 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 8th Jun 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 25th May 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 28th Nov 2017 filed on: 15th, January 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 28th Nov 2017 filed on: 15th, January 2018 \| capital	Free Download (4 pages)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, December 2017 \| resolution	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 27th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (26 pages)
AD01	Address change date: Mon, 8th May 2017. New Address: Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL. Previous address: Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England filed on: 8th, May 2017 \| address	Free Download (1 page)
AD01	Address change date: Fri, 5th May 2017. New Address: Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL. Previous address: Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE filed on: 5th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 29th Nov 2015 filed on: 7th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 18th, August 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, October 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 16th, October 2015 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 16th Oct 2015: 2.00 GBP filed on: 16th, October 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 06/10/15 filed on: 16th, October 2015 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 7th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 115919572.00 GBP capital
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 20th, April 2015 \| officers	Free Download (1 page)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 20th, April 2015 \| officers
AA	Full accounts for the period ending Sun, 1st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 115919572.00 GBP capital
AP01	On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
TM01	Wed, 27th Nov 2013 - the day director's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 25th Jul 2013: 115919572.00 GBP filed on: 14th, August 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2013 \| resolution	Free Download (19 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Sat, 30th Nov 2013 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 5th Aug 2013 filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Aug 2013 new director was appointed. filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Aug 2013 new director was appointed. filed on: 5th, August 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2013 \| incorporation	Free Download (8 pages)

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