J. Murphy & Sons Limited

00492042

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HIVIEW HOUSE, LONDON, NW5 1TN

Incorporated 28/02/1951

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr John Paul Murphy

director · Since 09/02/2010

NONE

IRISH · ENGLAND · Age 46

Also on 14 other boards

John Patrick Murphy

secretary · Since 19/07/2011

BRITISH

Clare Patricia Mara

director · Since 31/03/2017

SELF EMPLOYED

IRISH · IRELAND · Age 51

Mrs Deborah Lodge

director · Since 31/03/2017

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr James Alexander Murphy

director · Since 31/03/2017

CONSULTANT

IRISH · ENGLAND · Age 41

Also on 3 other boards

Dr Karina Duarte Corware Murphy

director · Since 30/01/2018

SAFETY SURVEILLANCE & RISK MANAGEMENT LE

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr John Patrick Murphy

director · Since 03/09/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Joseph John Ledwidge

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr John Harold Cresswell

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Paul Clive Grammer

director · Since 01/10/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Adam Christopher Walker

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Russell John King

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Drilton Limited

75–100% shares

75–100% votes

Appoint directors

Hiview House, Highgate Road, London, NW5 1TN

Reg: 02732620 · Companies House · Limited Company

Notified 16/05/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2021Registered 05/08/2021

Charge

satisfied

CANADIAN WESTERN BANK

Created 02/05/2019Registered 13/05/2019Satisfied 28/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2018Registered 07/11/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/08/2018Registered 28/08/2018Satisfied 23/04/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/08/2018Registered 07/08/2018Satisfied 23/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2003Registered 04/10/2003Satisfied 11/12/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1998Registered 19/03/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1997Registered 29/05/1997Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1996Registered 02/12/1996Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1996Registered 14/05/1996Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1996Registered 19/04/1996Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 29/11/1995Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1995Registered 05/06/1995Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1994Registered 19/12/1994Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1994Registered 18/10/1994Satisfied 13/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 06/07/1994Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1994Registered 27/05/1994Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1993Registered 22/11/1993Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1993Registered 13/10/1993Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1987Registered 29/06/1987Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1987Registered 29/06/1987Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1987Registered 29/06/1987Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1987Registered 29/06/1987Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1987Registered 01/05/1987Satisfied 31/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1977Registered 12/09/1977Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 27/03/1969Registered 17/04/1969Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 28/06/1968Registered 10/07/1968Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 28/06/1968Registered 10/07/1968Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 28/06/1968Registered 10/07/1968Satisfied 13/04/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 28/06/1968Registered 10/07/1968Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 28/06/1968Registered 10/07/1968Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 28/06/1968Registered 10/07/1968Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 26/01/1967Registered 13/02/1967Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 26/01/1967Registered 13/02/1967Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 26/01/1967Registered 13/02/1967Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 26/01/1967Registered 13/02/1967Satisfied 31/03/2004

charge

satisfied

WESTMINSTER BANK LIMITED

Created 23/03/1953Registered 09/04/1953Satisfied 31/03/2004