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HJB Holdings Limited

HJB Holdings Limited is an active company incorporated on 13 May 2019 with the registered office located in Wallington, Greater London. HJB Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11991697
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (2 months ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Aug 1964
Mr John Anthony Beresford
PSC • British • Lives in England • Born in Mar 1955
Mrs Helen Frances Beresford
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodmere Avenue Ltd
John Anthony Beresford and Helen Frances Beresford are mutual people.
Active
Parkwood House Property Management Ltd
John Anthony Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£350.27K
Increased by £139.96K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£641.1K
Decreased by £209.68K (-25%)
Total Liabilities
-£643.9K
Decreased by £209.62K (-25%)
Net Assets
-£2.81K
Decreased by £57 (+2%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Sep 2025
Mrs Helen Frances Beresford (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Mr John Anthony Beresford (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Mr John Anthony Beresford Details Changed
2 Months Ago on 9 Sep 2025
Mrs Helen Frances Beresford Details Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Helen Frances Beresford on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr John Anthony Beresford on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mr John Anthony Beresford as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mrs Helen Frances Beresford as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Confirmation statement made on 12 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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