H.B. Johnson & Co. Limited

01391378

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HULL, HU13 0DH

Incorporated 27/09/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Richard Luther Beal

director · Since 01/08/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Mr Richard Luther Beal

Significant control

British · England · Age 56

Holderness House, Bridgehead Business Park, Hull, HU13 0DH

Notified 01/01/2026

Mr John Luther Beal

75–100% shares

75–100% votes

British · England · Age 87

Holderness House, Bridgehead Business Park, Hull, HU13 0DH

Notified 01/07/2026

Former PSCs

Mr John Luther Beal

Ceased 31/12/2025

Mrs Mary Beal

Ceased 28/12/2017

Charges1 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/02/2012Registered 10/02/2012