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H. JOHNSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Johnson Limited. The company was founded 27 years ago and was given the registration number 03267252. The firm's registered office is in . You can find them at 1 Vicarage Lane Stratford, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:H. JOHNSON LIMITED
Company Number:03267252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden House, Copped Hall, Epping, United Kingdom, CM16 5HS

Secretary19 September 1997Active
Garden House, Copped Hall, Epping, United Kingdom, CM16 5HS

Director19 September 1997Active
Garden House, Copped Hall, Epping, United Kingdom, CM16 5HS

Director19 September 1997Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Secretary22 October 1996Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director22 October 1996Active

People with Significant Control

Diedre Philomena Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:1 Vicarage Lane Stratford, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Douglas Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:1 Vicarage Lane Stratford, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Deirdre Philomena Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Number One, Vicarage Lane, London, United Kingdom, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Douglas Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Number One, Vicarage Lane, London, United Kingdom, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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