JH

JOHN H KING HOLDING CO LTD

Active

Company number 00489364

Nr Harrogate, England · Incorporated 13 December 1950

Unit 12 (The Stables), Spa Bottom Farm, Haggs Road, Follifoot, Nr Harrogate, HG3 1EQ, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN H.KING & CO LIMITED · 13 December 1950 – 21 July 1994

JOHN H KING (INVESTMENTS) LIMITED · 21 July 1994 – 13 May 2025

Company overview

JOHN H KING HOLDING CO LTD is an active private limited company incorporated on 13 December 1950 and registered in England and Wales. It has changed its name 2 times, most recently from JOHN H KING (INVESTMENTS) LIMITED on 21 July 1994. Its registered office is at Unit 12 (The Stables), Spa Bottom Farm, Haggs Road, Follifoot, Nr Harrogate, HG3 1EQ, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mr John Andrew King is a person with significant control who holds 25-50% of the voting rights. The board consists of four British directors: KING, John Andrew, KING, Susan Avril, KING, John Henry (appointed 29 April 2025) and KING, Max Andrew (appointed 29 April 2025). KING, Susan Avril serves as company secretary. The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 20 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 138 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KING, John Henry
Director
29 April 2025
KM
KING, Max Andrew
Director
29 April 2025
KS
KING, Susan Avril
Director
—
KJ
KING, John Andrew
Director
—
MJ
MITCHELL, Judith
Director · Resigned
—
MW
MITCHELL, Wendy
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Change Sail Address Company With Old Address New Address
Address
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Certificate Change Of Name Company
Change Of Name
13 May 2025 View
Change Of Name Request Comments
Change Of Name
13 May 2025 View
Change Of Name Notice
Change Of Name
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Capital Alter Shares Subdivision
Capital
3 September 2024 View
Capital Alter Shares Subdivision
Capital
3 September 2024 View
Capital Name Of Class Of Shares
Capital
3 September 2024 View
Capital Name Of Class Of Shares
Capital
3 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Memorandum Articles
Incorporation
13 August 2024 View
Resolution
Resolution
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Small
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Move Registers To Sail Company
Address
6 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Small
Accounts
11 May 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Accounts
12 March 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2005 View
Legacy
Accounts
15 December 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
21 June 2004 View
Resolution
Resolution
27 August 2003 View
Legacy
Capital
27 August 2003 View
Accounts With Accounts Type Small
Accounts
16 August 2003 View
Legacy
Annual Return
14 August 2003 View
Resolution
Resolution
10 September 2002 View
Legacy
Capital
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Small
Accounts
7 May 2002 View
Legacy
Capital
17 December 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Small
Accounts
10 July 2001 View
Legacy
Capital
12 October 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
16 June 2000 View
Legacy
Annual Return
12 June 2000 View
Resolution
Resolution
22 September 1999 View
Legacy
Capital
22 September 1999 View
Legacy
Officers
3 September 1999 View
Memorandum Articles
Incorporation
30 June 1999 View
Legacy
Capital
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Accounts With Accounts Type Small
Accounts
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Small
Accounts
26 August 1998 View
Accounts With Accounts Type Small
Accounts
6 October 1997 View
Legacy
Annual Return
22 August 1997 View
Auditors Resignation Company
Auditors
10 November 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Mortgage
16 March 1995 View
Legacy
Mortgage
16 March 1995 View
Legacy
Mortgage
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Resolution
Resolution
14 October 1994 View
Legacy
Mortgage
12 August 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
22 July 1994 View
Certificate Change Of Name Company
Change Of Name
20 July 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
14 December 1988 View
Legacy
Officers
2 December 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 July 1986 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Legacy
Annual Return
19 July 1982 View
Accounts With Made Up Date
Accounts
30 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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