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JH45 Promotions Ltd

JH45 Promotions Ltd is an active company incorporated on 4 December 2020 with the registered office located in Newport, Gwent. JH45 Promotions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13062545
Private limited company
Age
5 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 28 Feb 2023 (2 years 11 months ago)
Previous address was Lanyon House Mission Court Newport NP20 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in France • Born in Jun 1994
Mr Jonathan Paul Hill
PSC • English • Lives in France • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Marina Rentals Ltd
Jonathan Paul Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.94K
Increased by £14.31K (+9%)
Turnover
Unreported
Decreased by £73.84K (-100%)
Employees
2
Increased by 1 (+100%)
Total Assets
£177.46K
Increased by £18.72K (+12%)
Total Liabilities
-£14.3K
Decreased by £8.13K (-36%)
Net Assets
£163.16K
Increased by £26.84K (+20%)
Debt Ratio (%)
8%
Decreased by 6.07% (-43%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Jan 2026
Mr Jonathan Paul Hill (PSC) Details Changed
1 Month Ago on 8 Jan 2026
Mr Jonathan Paul Hill Details Changed
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 May 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 13 Jan 2026
Change of details for Mr Jonathan Paul Hill as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Director's details changed for Mr Jonathan Paul Hill on 8 January 2026
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Change of share class name or designation
Submitted on 29 Dec 2023
Confirmation statement made on 3 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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