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H&J Sharman Holdings Limited

H&J Sharman Holdings Limited is an active company incorporated on 20 June 2024 with the registered office located in Manchester, Greater Manchester. H&J Sharman Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15791462
Private limited company
Age
1 year 6 months
Incorporated 20 June 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Edward House
61 Stanley Road
Whitefield
M45 8GZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Nov 1980
Director • Chairman • British • Lives in UK • Born in Aug 1955
Director • Secretary • British • Lives in UK • Born in Jan 1957
Mr John William Sharman
PSC • British • Lives in UK • Born in Aug 1955
Mrs Heather Jean Sharman
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Beauty Limited
John William Sharman and Stephen John Sharman are mutual people.
Active
M45 Logistics Limited
John William Sharman and Stephen John Sharman are mutual people.
Active
Perfume Plus Limited
John William Sharman is a mutual person.
Active
Rainbow Cosmetics (Holdings) Limited
John William Sharman is a mutual person.
Active
Stanley Freight Services Ltd
John William Sharman is a mutual person.
Active
Active Cosmetics Limited
John William Sharman is a mutual person.
Active
Rainbow Cosmetics (Manchester) Limited
John William Sharman is a mutual person.
Active
Worldwide Transport Limited
John William Sharman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£778K
Turnover
£13.96M
Employees
41
Total Assets
£16.99M
Total Liabilities
-£9.78M
Net Assets
£7.21M
Debt Ratio (%)
58%
Latest Activity
Mrs Heather Jean Sharman (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Mr John William Sharman (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Accounting Period Shortened
7 Months Ago on 12 May 2025
New Charge Registered
10 Months Ago on 7 Mar 2025
Mrs Heather Jean Sharman (PSC) Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Heather Jean Sharman (PSC) Appointed
1 Year 6 Months Ago on 1 Jul 2024
John William Sharman (PSC) Appointed
1 Year 6 Months Ago on 1 Jul 2024
Bernadette Clare Young (PSC) Resigned
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Change of share class name or designation
Submitted on 14 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2025
Change of details for Mrs Heather Jean Sharman as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Change of details for Mr John William Sharman as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Submitted on 10 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Repayment History
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