JH

JOHN HOLMAN & SONS LIMITED

Active

Company number 09051136

Wickford, England · Incorporated 21 May 2014

34 The Broadway, Wickford, SS11 7AN, England

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2017

Company history

Previous company names

JHH NO2 LIMITED · 21 May 2014 – 2 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Mcarthur Holman-West
Born March 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 November 2017
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
31 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Resolution
Resolution
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Capital Alter Shares Subdivision
Capital
16 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Capital Allotment Shares
Capital
18 September 2014 View
Incorporation Company
Incorporation
21 May 2014 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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