H.B. Johnson & Co. Limited

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H.b. Johnson & Co. Limited

01391378•Private Limited With Share Capital

Holderness House, Bridgehead Business Park, Hull, HU130DH

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Incorporated

27/09/1978

Company Age

47 years

Directors

1

Employees

3

SIC Code

01110

Risk

moderate risk

Company Overview

Registration, classification & business activity

H.b. Johnson & Co. Limited (01391378) is a private limited with share capital incorporated on 27/09/1978 (47 years old) and registered in hull, HU130DH. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 27/09/1978
HU130DH
3 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£391.5K

Net Assets

£1.27M

Est. Turnover

£147.3K

AI Estimated
Unreported
Cash

£65.7K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
richard luther beal
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Auditors Resignation Company
Category:Auditors
Date:27-09-2012
Miscellaneous
Category:Miscellaneous
Date:18-09-2012
Auditors Resignation Company
Category:Auditors
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Legacy
Category:Mortgage
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Resolution
Category:Resolution
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Accounts
Date:21-10-2002
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:30-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Mortgage
Date:20-03-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2000
Legacy
Category:Mortgage
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:01-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1997
Legacy
Category:Annual Return
Date:16-10-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:11-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1994

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Holderness House, Bridgehead Business Park, Hull, East Yorkshire Hu13 0Dh, HU130DHRegistered
Tower House Lane, Hull, North Humberside, HU128EE

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Contact

Holderness House, Bridgehead Business Park, Hull, HU130DH