William John (HV) PLC

In administration11760796 Public limited company
Incorporated
10 January 2019 (7 years)
Previously known as
William John Capital (HV) Limited (until 4 February 2019)
Industry
Security dealing on own account (64991)
Directors
Neil John Parfrement
Trevor William Inch
Accounts type
Full
Region
Greater London
Address
Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 July 2026
Last accounts
31 July 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Parfrement, Neil John
Director · Appointed 17 March 2021
British
Born February 1972 (54)
Lovell, Charles Henry
Secretary · Appointed 4 June 2019
Inch, Trevor William
Director · Appointed 10 January 2019
British
Born February 1965 (61)
Officer history (1 former)
17 March 2021
Appointed Parfrement, Neil John as Director
24 February 2021
Resigned Sephton, Christopher as Director
4 June 2019
Appointed Lovell, Charles Henry as Secretary
30 January 2019
Appointed Sephton, Christopher as Director
10 January 2019
Appointed Inch, Trevor William as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10695012

Holdings 1

Companies where William John (HV) PLC is registered as a person with significant control

Owns 25–50% of shares
In liquidation

What William John say about themselves

“William John has been established to create a dynamic environment, whereby, its strategy delivers profit opportunity on a controlled basis.”

— from williamjohn.co.uk

Filings 42

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of affairs
23 October 2026Registered office address changed
6 October 2026Appointment of an administrator
21 January 2026Confirmation statement with no updates20 January 2026
30 September 2025Satisfaction of a charge in full
Show all 42 filings

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