WJH Holdings Limited

Active09955471 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Kenneth Ashley Ward
Guy Harwood
Amanda Jill Perrett
Accounts type
Group
Region
South East
Address
C/o Coombelands Racing Stables
Coombelands Lane
Pulborough
RH20 1BP

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Webster, Alison Claire
Director · Appointed 26 October 2022
British
Born June 1968 (58)
Rowson, Guy
Secretary · Appointed 30 October 2021
Director · Appointed 18 January 2016
British
Born April 1980 (46)
Director · Appointed 18 January 2016
British
Born April 1990 (36)
Director · Appointed 18 January 2016
British
Born June 1939 (87)
Harwood, Tessa Rose
Director · Appointed 18 January 2016
British
Born November 1994
Director · Appointed 18 January 2016
British
Born December 1969 (56)
Officer history (2 former)
26 October 2022
Appointed Webster, Alison Claire as Director
30 November 2021
Appointed Harwood, Guy as Secretary
30 November 2021
Resigned Harwood, Guy as Secretary
30 October 2021
Appointed Rowson, Guy as Secretary
1 April 2019
Resigned Harwood, Gaye Michelle as Director
18 January 2016
Appointed Crowley, Lucinda Jane as Director
18 January 2016
Appointed Harwood, Archie Guy as Director
18 January 2016
Appointed Harwood, Guy as Director
18 January 2016
Appointed Harwood, Tessa Rose as Director
18 January 2016
Appointed Perrett, Amanda Jill as Director
18 January 2016
Appointed Harwood, Gaye Michelle as Director

Ownership 3 active

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

James Kenneth Ashley Ward
Individual · Notified 15 November 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1969 (56)
Former controllers (1)
15 November 2022
Ceased James Matthew Sawer — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

WJH Holdings Limited This company
Harwoods Land Limited Owns 75–100% of shares
Harwoods Limited Owns 75–100% of shares
Harwoods Direct Limited Owns 75–100% of shares
Harwoods TPS Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registered office address changed
10 February 2026Confirmation statement with no updates6 February 2026
29 September 2025Group of companies' accounts31 December 2024
11 March 2025Group of companies' accounts31 December 2023
6 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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