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Hj Midco Limited

16510909

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

HARPER JAMES, FLOOR 5 CAVENDISH HOUSE, BIRMINGHAM, B2 5PP
Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Toby Paul James Harper

director · Since 11/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Adam Joseph Kudryl

director · Since 11/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Stephen Andrew Weller

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Hj Topco Limited

75–100% shares
75–100% votes
Appoint directors

Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Reg: 16508739 · United Kingdom · Private Company Limited By Shares

Notified 11/06/2025

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