Hj Holdco Limited

11838085

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

FLOOR 5, CAVENDISH HOUSE, BIRMINGHAM, B2 5PP

Incorporated 20/02/2019

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Toby Paul James Harper

director · Since 20/02/2019

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Adam Joseph Kudryl

director · Since 04/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Persons with Significant Control

Hj Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Harper James, Floor 5, Cavendish House, Birmingham, B2 5PP

Reg: 16511386 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 04/09/2025

Former PSCs

Mr Toby Paul James Harper

Ceased 04/09/2025

Hrpr Fic Limited

Ceased 04/09/2025

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 04/09/2025Registered 09/09/2025

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 04/09/2025Registered 05/09/2025