Wjh Holdings Limited

09955471

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARWOODS GROUP UNIT A1/A2, THE ROCK BUSINESS PARK, PULBOROUGH, RH20 3GR

Incorporated 18/01/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lucinda Jane Crowley

director · Since 18/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mrs Amanda Jill Perrett

director · Since 18/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Tessa Rose Harwood

director · Since 18/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr Guy Harwood

director · Since 18/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 15 other boards

Mr Archie Guy Harwood

director · Since 18/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Guy Rowson

secretary · Since 30/10/2021

Alison Claire Webster

director · Since 26/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Guy Harwood

25–50% shares

25–50% votes

British · England · Age 87

C/O Coombelands Racing Stables, Coombelands Lane, Pulborough, RH20 1BP

Notified 06/04/2016

Mrs Amanda Jill Perrett

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

C/O Coombelands Racing Stables, Coombelands Lane, Pulborough, RH20 1BP

Notified 06/04/2016

Mr James Kenneth Ashley Ward

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 47

20, Bonhill Street, London, EC2A 4DN

Notified 15/11/2022

Former PSCs

Mr James Matthew Sawer

Ceased 15/11/2022