JUMP GIANTS HEATHROW LIMITED

Company 09926805 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 28 September 2026; Companies House records the change once the office-holders file with it.

Company age
10 years

Company overview

Incorporation date
22 December 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 28 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

JUMP GIANTS HEATHROW LIMITED is a private limited company incorporated on 22 December 2015, with its registered office in Camberley. Companies House lists its business as other amusement and recreation activities not elsewhere classified. Its most recent accounts were made up to 31 May 2025.

On 28 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 24 November 2025. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 4, Stanhope Gate York Town Industrial Estate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

Industry classification (SIC codes)

93290

Officers & directors (2)

GARDNER, Mark

Director

Appointed: 22 December 2015

Active

HENTON, Brian Philip Julian

Director

Appointed: 22 December 2015

Active

Recent filing history (27)

23 December 2025

Confirmation statement made on 22 December 2025 with updates

Confirmation statement • Form CS01

24 November 2025

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

23 December 2024

Confirmation statement made on 22 December 2024 with updates

Confirmation statement • Form CS01

30 November 2024

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

29 February 2024

Director's details changed for Mr Brian Philip Julian Henton on 29 February 2024

Officers • Form CH01

16 February 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

2 January 2024

Confirmation statement made on 22 December 2023 with updates

Confirmation statement • Form CS01

4 January 2023

Confirmation statement made on 22 December 2022 with updates

Confirmation statement • Form CS01

21 November 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

8 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

23 December 2021

Confirmation statement made on 22 December 2021 with updates

Confirmation statement • Form CS01

29 September 2021

Director's details changed for Mr Mark Gardner on 24 September 2021

Officers • Form CH01

6 April 2021

Total exemption full accounts made up to 31 May 2020

Accounts • Form AA

23 December 2020

Confirmation statement made on 22 December 2020 with updates

Confirmation statement • Form CS01

11 February 2020

Total exemption full accounts made up to 31 May 2019

Accounts • Form AA

Persons with significant control (1)

Jump Giants Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 3 August 2016 • Delivered: 5 August 2016

Outstanding

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 5 January 2027

Additional information

Has charges No
Super secure PSCs No