JHSF UK LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2023-12-31
Headcount
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£5,100 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | -£5,000 | |
| Average employees | 3 | |
| Wages | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG Assurance Services Ltda.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has assessed the Company's ability to continue as a going concern while preparing these financial statements. As at December 31, 2024, the Company recorded positive net working capital of US$ 220,751 (US$ 198,569 at December 31, 2023) in the consolidated financial statements.”
Group structure
- JHSF UK LIMITED · parent
- JHSF Uruguay S.A. 100%
- 815 Fifth Avenue Rental LLC 100%
- Hotéis Fasano & Resorts S.A. 67.91%
- Traymore Hotel LLC 85.93%
Significant events
- “On June 28, 2024, the Company concluded the execution of the definitive instruments related to the sale of noncontrolling interests in the project Catarina Fashion Outlet Expansion 3, Shopping Ponta Negra and Shopping Bela Vista.”
- “On November 13, 2024, JHSF Participações S.A. concluded the execution of definitive instruments related to the sale of noncontrolling interest of 32.5% held in the Company's subsidiaries, which will develop the Multiuse Project Faria Lima Shops.”
- “On October 23, 2024, JHSF Participações S.A. announced that, through its subsidiary "HMI", it entered into a Memorandum of Understanding ("MOU") with THE OITAVOS S.A. for the development of a high-end hotel and residential project under the Fasano brand.”
- “On April 12, 2024, JHSF Participações S.A. communicated to the market that a Civil Class Action was brought by Public Prosecutor's Office in Porto Feliz, state of São Paulo, which challenges the division of the environmental impact studies of JHSF's Projects in that region. On September 19, 2024, the Civil Class Action was suspended.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALONSO DE OLIVEIRA, Thiago | Director | 2022-07-20 | May 1971 | Brazilian |
| AURIEMO NETO, José | Director | 2022-07-20 | Apr 1976 | Brazilian |
| BURIN, Cynthia | Director | 2023-11-23 | Nov 1978 | Italian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fabio Roberto Chimenti Auriemo | Individual | Shares 25–50%, Voting 25–50% | 2024-12-18 | Active |
| José Auriemo Neto | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-24 RESOLUTIONS Resolution
- 2025-03-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2026-05-06 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-02-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-04 | SH01 | capital | Capital allotment shares | |
| 2025-02-28 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-24 | SH01 | capital | Capital allotment shares | |
| 2025-02-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-21 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one