W. H. & J. Richardson (Holdings) Limited

Active04127364 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Henry Richardson
Janet Richardson
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born February 1971 (55)
Secretary · Appointed 18 December 2000
British
Director · Appointed 18 December 2000
British
Born May 1946 (80)
Director · Appointed 18 December 2000
British
Born September 1968 (58)
Director · Appointed 18 December 2000
British
Born November 1939
Officer history (2 former)
1 November 2023
Appointed Aldridge, Helen as Director
18 December 2000
Appointed Richardson, Janet as Secretary
18 December 2000
Appointed Richardson, Janet as Director
18 December 2000
Appointed Richardson, Peter as Director
18 December 2000
Appointed Richardson, William Henry as Director
18 December 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
18 December 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
18 December 2000
Appointed Jpcord Limited as Corporate Nominee Director
18 December 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1939
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £648,631 £648,631 £644,670 £644,670 £644,670
Balance sheet detail
202520242023202220212020
Fixed Assets£51,338£51,338£51,338
Debtors£593,332£593,332£593,332£617,732£617,732
Creditors (< 1 year)£20,439£20,439
Net Current Assets£593,332£593,332£593,332£597,293£597,293
Shareholder Funds£644,670£644,670£644,670£648,631£648,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates18 December 2025
6 January 2026Unaudited abridged accounts30 April 2025
24 April 2025Confirmation statement with updates17 December 2024
22 April 2025Change of details for a person with significant control
18 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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