H.B. Johnson & Co. Limited

Active01391378 Private limited company
Incorporated
27 September 1978 (48 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
John Luther Beal
Accounts type
Total exemption full
Region
Yorkshire
Address
Holderness House Bridgehead Business Park
Hessle
Hull
HU13 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 1997
British
Born July 1970 (56)
Officer history (11 former)
1 February 2026
Resigned Beal, John Luther as Director
28 December 2017
Resigned Beal, Mary as Director
1 October 2012
Resigned Taylor, Kent as Secretary
1 October 2012
Resigned Taylor, Kent, Mr. as Director
16 December 2011
Appointed Beal, John Luther as Director
1 November 2011
Appointed Taylor, Kent as Secretary
1 November 2011
Appointed Taylor, Kent, Mr. as Director
30 September 2011
Resigned Cane, Philip Charles Antony as Secretary
30 September 2011
Resigned Cane, Philip Charles Antony as Director
19 March 2010
Resigned Beal, John Luther as Director
22 May 2002
Appointed Cane, Philip Charles Antony as Director
22 May 2002
Resigned Hart, Susannah Alice Michelle as Director
22 May 2002
Resigned Beal, Mary as Secretary
22 May 2002
Resigned Hart, Barbara as Director
22 May 2002
Appointed Cane, Philip Charles Antony as Secretary
1 August 1997
Appointed Beal, Richard Luther as Director
1 August 1997
Appointed Hart, Susannah Alice Michelle as Director
28 October 1992
Resigned Johnson, Alma as Director

Ownership 2 active

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

Individual · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1939 (87)
Individual · Notified 1 January 2026
Has significant influence or control
British
Born July 1970 (56)
Former controllers (2)
31 December 2025
Ceased John Luther Beal — Owns 25–50% of shares
28 December 2017
Ceased Mary Beal — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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