JH

JAMES HOLLAND-HIBBERT LIMITED

Active

Company number 04247584

Esher · Incorporated 6 July 2001

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sydney Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Change Person Secretary Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Small
Accounts
8 May 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Incorporation Company
Incorporation
6 July 2001 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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