H.J.Knee,limited

Active00098210 Private limited company
Incorporated
2 June 1908 (118 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marcus Gerald Holbrow
Accounts type
Group
Region
South West
Address
Assento House Goodwood Close
White Horse Business Park
Trowbridge
BA14 0XE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Holbrow, Marcus Gerald
Secretary · Appointed 13 May 2022
Director · Appointed 4 December 2013
British
Born September 1986 (40)
Director · Appointed 12 December 1994
British
Born April 1955 (71)
Director
British
Born June 1954 (72)
Officer history (13 former)
16 October 2025
Resigned Vidler, Ian Thomas Arthur as Director
16 October 2025
Resigned Baker, Dawn Michelle Marie as Director
6 October 2025
Resigned Surgey, Craig Matthew as Director
2 December 2024
Appointed Baker, Dawn Michelle Marie as Director
13 May 2022
Resigned Pickford, Andrew John as Secretary
13 May 2022
Appointed Holbrow, Marcus Gerald as Secretary
13 May 2022
Resigned Pickford, Andrew John as Director
17 March 2022
Appointed Surgey, Craig Matthew as Director
8 February 2017
Resigned Knee, Jonathan Peter as Director
7 March 2016
Resigned Knee, Peter Hebden as Director
7 March 2016
Appointed Pickford, Andrew John as Secretary
7 March 2016
Resigned Knee, Peter Hebden as Secretary
27 October 2015
Appointed Pickford, Andrew John as Director
4 December 2013
Appointed Knee, Jonathan Peter as Director
4 December 2013
Appointed Vidler, Ian Thomas Arthur as Director
4 December 2013
Appointed Knee, Richard Mark as Director
1 June 2012
Appointed Nicholls, Barry John Leonard as Director
1 June 2012
Resigned Nicholls, Barry John Leonard as Director
21 December 2005
Resigned Knee, Noel Hebden as Director
3 August 2005
Appointed Knee, Peter Hebden as Secretary
3 August 2005
Resigned Knee, Noel Hebden as Secretary
17 December 2004
Resigned Holbrow, Gerald William as Director
12 December 1994
Appointed Knee, Peter Hebden as Director
12 December 1994
Appointed Knee, Henry John Hebden as Director
11 December 1992
Appointed Holbrow, Gerald William as Director
25 August 1992
Resigned Knee, John Hebden as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1986 (40)
Former controllers (3)
16 October 2025
Ceased Ian Thomas Arthur Vidler — Has significant influence or control
29 April 2022
Ceased Andrew John Pickford — Has significant influence or control
8 February 2017
Ceased Jonathan Peter Knee — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
10 December 2025Confirmation statement with no updates4 December 2025
26 November 2025Registered office address changed
19 November 2025Cessation of a person with significant control
16 October 2025Termination of appointment of a director
Show all recent filings

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