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W. H. & J. RICHARDSON (HOLDINGS) LIMITED

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

This company is commonly known as W. H. & J. Richardson (holdings) Limited. The company was founded 23 years ago and was given the registration number 04127364. The firm's registered office is in TONBRIDGE. You can find them at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W. H. & J. RICHARDSON (HOLDINGS) LIMITED
Company Number:04127364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Secretary18 December 2000Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BH

Director01 November 2023Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director18 December 2000Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director18 December 2000Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director18 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 December 2000Active

People with Significant Control

Mr William Henry Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, TN11 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Janet Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, TN11 9BH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Persons with significant control

Change to a person with significant control.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-12-21Officers

Change person secretary company with change date.

Download
2017-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type total exemption small.

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