opendata.bot
Company number
12649858

H&J DIRECTOR SERVICES 2 LIMITED

Officer · ELLIOTT, Piers Jonathan and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H&J DIRECTOR SERVICES 2 LIMITED
Company number
12649858
Registered office
91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

ELLIOTT, Piers Jonathan
director
Appointed 05/06/2020
Active
JONES, Gwilym Athelstan
director
Appointed 05/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henderson & Jones Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/06/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Henderson & Jones Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/06/2020 Controls 4 companies

Serving officers

ELLIOTT, Piers Jonathan
director Appointed 05/06/2020
JONES, Gwilym Athelstan
director Appointed 05/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2021 Charge registered — A registered charge
05/06/2020 Person with significant control added — Henderson & Jones Limited
05/06/2020 Director appointed — JONES, Gwilym Athelstan
05/06/2020 Director appointed — ELLIOTT, Piers Jonathan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -6 -4
Net assets -6 -4
Employees (avg) 2 2

Documents for H&J DIRECTOR SERVICES 2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12649858
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of H&J DIRECTOR SERVICES 2 LIMITED?▾
According to the official registry, the company number of H&J DIRECTOR SERVICES 2 LIMITED is 12649858.
Where is H&J DIRECTOR SERVICES 2 LIMITED registered?▾
The registered office is 91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM.
Who runs H&J DIRECTOR SERVICES 2 LIMITED?▾
ELLIOTT, Piers Jonathan is listed among the officers of H&J DIRECTOR SERVICES 2 LIMITED.
What is the SIC code of H&J DIRECTOR SERVICES 2 LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls H&J DIRECTOR SERVICES 2 LIMITED?▾
Henderson & Jones Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of H&J DIRECTOR SERVICES 2 LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does H&J DIRECTOR SERVICES 2 LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About H&J DIRECTOR SERVICES 2 LIMITED (12649858)

H&J DIRECTOR SERVICES 2 LIMITED is a private limited company incorporated on 5 June 2020 and registered in the United Kingdom under company number 12649858. Its registered office is at 91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Henderson & Jones Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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