J H G Holdings Limited

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j h g holdings limited
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J H G Holdings Limited

05258620•Private Limited With Share Capital

Runnymede Malthouse Business Cen, Malthouse Lane, Egham, TW209BD
Incorporated

13/10/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

J H G Holdings Limited (05258620) is a private limited with share capital incorporated on 13/10/2004 (22 years old) and registered in egham, TW209BD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

J h g holdings limited is a company based out of nicholson house thames street, weybridge, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 13/10/2004
TW209BD

Financial Overview

Total Assets

£2.7K

Liabilities

£712

Net Assets

£2.0K

Est. Turnover

£5.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Legacy
Category:Mortgage
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:27-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Address
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Mortgage
Date:12-11-2004
Memorandum Articles
Category:Incorporation
Date:11-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:31-10-2004
Legacy
Category:Officers
Date:31-10-2004
Legacy
Category:Address
Date:31-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2004
Memorandum Articles
Category:Incorporation
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Incorporation Company
Category:Incorporation
Date:13-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Runnymede Malthouse, Malthouse Lane, Egham, TW209BDRegistered

Related Companies

2

Contact

Runnymede Malthouse Business Cen, Malthouse Lane, Egham, TW209BD