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H. J. Neill Ltd

H. J. Neill Ltd is an active company incorporated on 23 December 2015 with the registered office located in Rushden, Northamptonshire. H. J. Neill Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09927950
Private limited company
Age
10 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 6 Jan 2026 (1 month ago)
Previous address was 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
Telephone
0151 4808800
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1995
Mrs Judith Margaret Halewood
PSC • British • Lives in England • Born in Sep 1951
Mr Ian Alan Douglas
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Trademarks Limited
Edward Peter Williamson is a mutual person.
Active
H&A Prestige Bottling Limited
Edward Peter Williamson is a mutual person.
Active
Chalie Richards & Company Limited
Edward Peter Williamson is a mutual person.
Active
Lamb & Watt Vintners Limited
Edward Peter Williamson is a mutual person.
Active
Hawkshead Brewery Limited
Edward Peter Williamson is a mutual person.
Active
Halewood Global Holdings (UK) Limited
Edward Peter Williamson is a mutual person.
Active
Halewood International Holdings (Overseas) Limited
Edward Peter Williamson is a mutual person.
Active
Halewood International Marketing Limited
Edward Peter Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£878K
Decreased by £1K (-0%)
Total Liabilities
-£4K
Same as previous period
Net Assets
£874K
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Inspection Address Changed
1 Month Ago on 6 Jan 2026
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Whitley Neill Limited Resigned
5 Months Ago on 20 Aug 2025
Registered Address Changed
6 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
John Edward James Kennedy Resigned
1 Year 2 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Jan 2024
Kevin Pillay Resigned
2 Years 6 Months Ago on 25 Jul 2023
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Documents
Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN
Submitted on 6 Jan 2026
Confirmation statement made on 22 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Whitley Neill Limited as a director on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to 3 Spire Road Rushden NN10 0FN on 7 August 2025
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 17 Jan 2025
Termination of appointment of John Edward James Kennedy as a director on 17 November 2024
Submitted on 18 Nov 2024
Repayment History
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