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H.J.Knee,Limited

00098210

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ASSENTO HOUSE GOODWOOD CLOSE, TROWBRIDGE, BA14 0XE
Incorporated 02/06/1908

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Marcus Gerald Holbrow

director · Since 12/12/1991

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Henry John Hebden Knee

director · Since 12/12/1994

ENGINEER

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Richard Mark Knee

director · Since 04/12/2013

ENGINEER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Marcus Gerald Holbrow

secretary · Since 13/05/2022

Also on 7 other boards

Persons with Significant Control

Mr Marcus Gerald Holbrow

25–50% shares

British · England · Age 72

Assento House, Goodwood Close, Trowbridge, BA14 0XE

Notified 06/04/2016

Mr Henry John Hebden Knee

Significant control

British · England · Age 71

Assento House, Goodwood Close, Trowbridge, BA14 0XE

Notified 06/04/2016

Mr Richard Mark Knee

Significant control

British · England · Age 39

Assento House, Goodwood Close, Trowbridge, BA14 0XE

Notified 06/04/2016

Former PSCs

Mr Jonathan Peter Knee

Ceased 08/02/2017

Mr Ian Thomas Arthur Vidler

Ceased 16/10/2025

Mr Andrew John Pickford

Ceased 29/04/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2021Registered 22/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 24/11/2021Registered 02/12/2021
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1993Registered 26/06/1993Satisfied 17/03/2011
charge
satisfied

LLOYDS BANK PLC

Created 09/11/1979Registered 16/11/1979Satisfied 17/03/2011
charge
satisfied

LLOYDS BANK PLC

Created 17/02/1959Registered 24/02/1959Satisfied 17/03/2011