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DJH HALESOWEN LIMITED

DJH HALESOWEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDJH HALESOWEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03602348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DJH HALESOWEN LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DJH HALESOWEN LIMITED located?

    Registered Office Address
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DJH HALESOWEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICKLIN ACCOUNTANCY SERVICES LIMITEDJan 27, 2000Jan 27, 2000
    NICKLIN COMPUTER SOLUTIONS LIMITEDOct 12, 1998Oct 12, 1998
    NICKLIN COMPUTER CONSULTANTS LIMITEDJul 22, 1998Jul 22, 1998

    What are the latest accounts for DJH HALESOWEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DJH HALESOWEN LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for DJH HALESOWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Previous accounting period extended from Apr 30, 2025 to May 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed nicklin accountancy services LIMITED\certificate issued on 08/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2025

    		RES15

    Confirmation statement made on Jul 22, 2025 with updates

    		5 pagesCS01

    Registration of charge 036023480005, created on Jul 11, 2025

    		18 pagesMR01

    Registration of charge 036023480004, created on Jul 11, 2025

    		23 pagesMR01

    Appointment of Mr Scott Daniel Heath as a director on Jun 01, 2025

    		2 pagesAP01

    Appointment of Mr James Richard Beardmore as a director on Jun 01, 2025

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 22, 2024 with updates

    		5 pagesCS01

    Cessation of David Paul Wright as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Cessation of Mark Andrew Howell as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Notification of Nicklin Accountants Group Limited as a person with significant control on Apr 30, 2024

    		2 pagesPSC02

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Notification of David Paul Wright as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Cessation of Nicklin Accountants Group Limited as a person with significant control on Nov 03, 2023

    		1 pagesPSC07

    Notification of Mark Andrew Howell as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Appointment of Mr Paul Clayton as a director on Nov 01, 2023

    		2 pagesAP01

    Cessation of David Paul Wright as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Mark Andrew Howell as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of Nicklin Accountants Group Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA
    View All Filings

    Who are the officers of DJH HALESOWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDMORE, James Richard
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Director
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		EnglandBritish199859950001
    CLAYTON, Paul
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		EnglandBritish315691440001
    HEATH, Scott Daniel
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Director
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		United KingdomBritish211674770001
    HOWELL, Mark Andrew
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		EnglandBritish77633220002
    WRIGHT, David Paul
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		EnglandBritish123597090003
    OWEN, Harvey John
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Secretary
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		British44965030006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COOK, Christopher Royston
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Director
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		United KingdomBritish44965010002
    OWEN, Harvey John
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Director
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		United KingdomBritish44965030006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJH HALESOWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Apr 30, 2024
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10617634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Paul Wright
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Nov 03, 2023
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Howell
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Nov 03, 2023
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Nov 01, 2023
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10617634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Howell
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Mar 18, 2020
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Paul Wright
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Mar 18, 2020
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Royston Cook
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Apr 06, 2016
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harvey John Owen
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Apr 06, 2016
    Church Court Stourbridge Road
    Halesowen
    B63 3TT West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0