J H G Holdings Limited

Active05258620 Private limited company
Incorporated
13 October 2004 (22 years)
Previously known as
Carter Grove Ltd. (until 25 October 2004)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
South East
Address
Runnymede Malthouse Business Centre
Malthouse Lane
Egham
TW20 9BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born November 1965
Corporate Director · Appointed 8 November 2025
Secretary · Appointed 13 October 2004
British
Officer history (6 former)
18 March 2026
Appointed Anderson, Neal Harvey as Director
12 November 2025
Resigned Anderson, Neal Harvey as Director
8 November 2025
Appointed Viscount Alarms Ltd as Corporate Director
8 November 2025
Resigned Arnold, Paul Michael as Director
31 December 2014
Resigned Dudman, Mark Antony as Director
1 April 2010
Appointed Arnold, Paul Michael as Director
31 March 2009
Resigned Tapping, Andrew Peter James as Director
8 November 2004
Appointed Dudman, Mark Antony as Director
13 October 2004
Appointed Dwyer, Daniel John as Secretary
13 October 2004
Resigned Dwyer, Daniel John as Secretary
13 October 2004
Appointed Dwyer, Daniel James as Director
13 October 2004
Resigned Dwyer, Daniel James as Director
13 October 2004
Appointed Tapping, Andrew Peter James as Director
13 October 2004
Appointed Anderson, Neal Harvey as Director
13 October 2004
Appointed Anderson, Neal Harvey as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,982
Current Ratio
3.8x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £2,489 £2,388 £2,183 £2,058 £1,982
Balance sheet detail
20252024202320212020
Current Assets£2,694£2,793£2,838£3,411£3,908
Creditors (< 1 year)£712£735£655£1,023£1,419
Net Current Assets£1,982£2,058£2,183£2,388£2,489
Net Assets£1,982£2,058£2,183£2,388£2,489
Shareholder Funds£1,982£2,058£2,183£2,388£2,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates13 October 2026
29 March 2026Appointment of a director
29 January 2026Micro company accounts30 April 2025
1 December 2025Confirmation statement with no updates13 October 2025
23 November 2025Termination of appointment of a director
Show all recent filings

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