| Company Name | JHT Group Holdings Limited |
|---|---|
| Director | Yusufa Sey |
| Company Status | Active |
| Company Number | 12214545 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Yusufa Sey |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Gambian |
| Status | Current |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Investor |
| Country of Residence | Denmark |
| Correspondence Address | Unit B2 Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA |
| Director Name | Mr Lee John Jackson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2 Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA |
| Director Name | Mr Michael Steen Lunde |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 July 2020(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Unit B2 Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA |
Location
| Registered Address | Unit B2 Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Burnopfield and Dipton |
| Built Up Area | Hobson |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Charges
| 31 March 2022 | Delivered on: 31 March 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding |
|---|---|
| 2 December 2020 | Delivered on: 3 December 2020 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding |
| 26 September 2019 | Delivered on: 11 October 2019 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: All that leasehold land and premises known as unit B2, hobson industrial estate, hobson, newcastle upon tyne NE16 6EA comprised in a lease dated or about the date of this deed and made between (1) lee john jackson and joanne thompson (as landlord) and (2) jht fabrications fabrications limited (as tenant). Outstanding |
Filing History
| 2 April 2024 | Registration of charge 122145450004, created on 28 March 2024 (48 pages) |
|---|---|
| 2 April 2024 | Registration of charge 122145450005, created on 28 March 2024 (48 pages) |
| 8 February 2024 | Satisfaction of charge 122145450001 in full (1 page) |
| 8 February 2024 | Satisfaction of charge 122145450002 in full (1 page) |
| 8 February 2024 | Satisfaction of charge 122145450003 in full (1 page) |
| 7 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 31 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 18 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 17 October 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 7 July 2022 | Accounts for a small company made up to 30 June 2021 (17 pages) |
| 1 July 2022 | Termination of appointment of Michael Steen Lunde as a director on 1 July 2022 (1 page) |
| 31 March 2022 | Registration of charge 122145450003, created on 31 March 2022 (22 pages) |
| 5 November 2021 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 4 January 2021 | Termination of appointment of Lee John Jackson as a director on 27 December 2020 (1 page) |
| 3 December 2020 | Registration of charge 122145450002, created on 2 December 2020 (21 pages) |
| 19 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
| 17 July 2020 | Appointment of Michael Steen Lunde as a director on 17 July 2020 (2 pages) |
| 13 November 2019 | Statement of capital following an allotment of shares on 26 September 2019
|
| 28 October 2019 | Appointment of Mr Lee John Jackson as a director on 26 September 2019 (2 pages) |
| 14 October 2019 | Resolutions
|
| 11 October 2019 | Registration of charge 122145450001, created on 26 September 2019 (25 pages) |
| 18 September 2019 | Incorporation Statement of capital on 2019-09-18
|