John H King Holding Co Ltd
Company Profile
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MicroJohn H King Holding Co Ltd
00489364•Private Limited With Share Capital
Unit 12, (The Stables), Spa Bottom Farm, Nr Harrogate, HG31EQ
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Incorporated
13/12/1950
Company Age
75 years
Directors
5
Employees
3
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
John H King Holding Co Ltd (00489364) is a private limited with share capital incorporated on 13/12/1950 (75 years old) and registered in nr harrogate, HG31EQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/12/1950
HG31EQ
3 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£854.1K
Net Assets
£1.40M
Cash
£5.7K
Key Metrics
3
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2025
Change Of Name Request Comments
Category:Change Of Name
Date:13-05-2025
Change Of Name Notice
Category:Change Of Name
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Resolution
Category:Resolution
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Resolution
Category:Resolution
Date:10-09-2002
Resolution
Category:Resolution
Date:10-09-2002
Legacy
Category:Capital
Date:10-09-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2002
Legacy
Category:Capital
Date:17-12-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Capital
Date:12-10-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:12-06-2000
Resolution
Category:Resolution
Date:22-09-1999
Legacy
Category:Capital
Date:22-09-1999
Legacy
Category:Officers
Date:03-09-1999
Memorandum Articles
Category:Incorporation
Date:30-06-1999
Resolution
Category:Resolution
Date:24-06-1999
Resolution
Category:Resolution
Date:24-06-1999
Legacy
Category:Capital
Date:24-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:04-06-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
36-38 The Calls, Leeds, West Yorkshire, LS27EW
Unit 12, (The Stables), Spa Bottom Farm, Nr Harrogate, Hg3 1Eq, HG31EQRegistered
Contact
Unit 12, (The Stables), Spa Bottom Farm, Nr Harrogate, HG31EQ