H&J Group Holdings Limited

Active14775948 Private limited company
Incorporated
3 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
26-32 Oxford Road
Bournemouth
BH8 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born August 1978 (48)
Director · Appointed 11 April 2023
British
Born November 1971
Director · Appointed 3 April 2023
Irish
Born July 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 14788202
Former controllers (1)
11 April 2023
Ceased Michael James Byrne — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H&J Group Holdings Limited This company Owns 75–100% of shares (as a trust)
Harrington & Byrne Limited Owns 75–100% of shares
The Jubilee Mint Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£5,120,845
Return on Equity
24464%

Trend

Shareholder Funds
£0 £20k £40k 2024 2025 £200 £20,932
Balance sheet detail
20252024
Debtors£20,732
Creditors (< 1 year)£0£0
Net Current Assets£20,732
Shareholder Funds£20,932£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Replacement filing of Confirmation Statement2 April 2026
8 April 2026Confirmation statement with updates2 April 2026
12 March 2026Statement of capital following an allotment of shares

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