JOHNSON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSON GROUP HOLDINGS LIMITED
COMPANY NUMBER
05977565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2006
(18years old)
WEBSITE
http://hcs-uk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/10/2006
11/02/2009
RESTMILE LIMITED
OLDHAM
OL3 5DE
Telephone: 01457877979
TPS: No
Gatehead Business Park
Delph New Road
Delph
Oldham, Lancashire
OL3 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHNSON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2006 - Present (17 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 38 |
View Report |
|
25/10/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 410 Past: 19568 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 25/10/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
|
14/11/2006 - Present (17 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 14/11/2006 - 04/10/2015 (8 years and 10 months) Secretary: 14/11/2006 - 27/05/2011 (4 years and 6 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS DESIGN LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONSTRUCTION UK LIMITED | In Administration | View Report |
| JOHNSON HOMES (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| R. & G. CONSTRUCTION (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | Clare Louise Johnson (911728126) has left the board |
| 14/12/2015 | Clare Louise Johnson (919223467) has left the board |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 03/11/2014 | David McCabe (918964154) has left the board |
| 03/11/2014 | New Company Secretary Clare Louise Johnson (919223467) Appointed |
| 28/07/2014 | New Company Secretary David McCabe (918964154) Appointed |
| 28/07/2014 | Catherine Snook (916081147) has left the board |
| 28/07/2014 | Catherine Anne Snook (905259268) has left the board |
| 22/11/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 19/06/2013 | Andrew William Leach (906157554) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 14/11/2012 | Paul Johnson (911778800) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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