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John H King Holding Co Ltd

John H King Holding Co Ltd is an active company incorporated on 13 December 1950 with the registered office located in Harrogate, North Yorkshire. John H King Holding Co Ltd was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00489364
Private limited company
Age
74 years
Incorporated 13 December 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 12 (The Stables), Spa Bottom Farm
Haggs Road, Follifoot
Nr Harrogate
HG3 1EQ
England
Address changed on 9 Sep 2024 (1 year ago)
Previous address was The Calls Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Mar 1985
Mr John Andrew King
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
JHK Devonshire Ltd
John Henry King and Max Andrew King are mutual people.
Active
JHK RGRI Ltd
John Henry King and Max Andrew King are mutual people.
Active
JHK Npi Ltd
John Henry King and Max Andrew King are mutual people.
Active
John H King & Co Limited
Wendy Mitchell is a mutual person.
Active
JHK Cpi Ltd
Max Andrew King is a mutual person.
Active
SPMT Investments Limited
Max Andrew King is a mutual person.
Active
JHK Sheaf Street Ltd
Max Andrew King is a mutual person.
Active
Brixton Estates Limited
John Henry King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.72K
Increased by £4.78K (+504%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.25M
Increased by £75.15K (+3%)
Total Liabilities
-£854.07K
Increased by £194.62K (+30%)
Net Assets
£1.4M
Decreased by £119.47K (-8%)
Debt Ratio (%)
38%
Increased by 7.63% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Max Andrew King Appointed
4 Months Ago on 29 Apr 2025
Mr John Henry King Appointed
4 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
John Andrew King (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
John Andrew King (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr John Henry King as a director on 29 April 2025
Submitted on 15 Jul 2025
Appointment of Mr Max Andrew King as a director on 29 April 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 13 May 2025
Change of name with request to seek comments from relevant body
Submitted on 13 May 2025
Change of name notice
Submitted on 13 May 2025
Registered office address changed from The Calls Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom to Unit 12 (The Stables), Spa Bottom Farm, Haggs Road Unit 12 (the Stables) Spa Bottom Farm, Haggs Road, Follifoot Nr Harrogate HG3 1EQ on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from Unit 12 (The Stables), Spa Bottom Farm, Haggs Road Unit 12 (the Stables) Spa Bottom Farm, Haggs Road, Follifoot Nr Harrogate HG3 1EQ England to Unit 12 (The Stables), Spa Bottom Farm Haggs Road, Follifoot Nr Harrogate HG3 1EQ on 9 September 2024
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 3 Sep 2024
Repayment History
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