W. H. & J. RICHARDSON (HOLDINGS) LIMITED

Overview

Company Name	W. H. & J. RICHARDSON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04127364
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. H. & J. RICHARDSON (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is W. H. & J. RICHARDSON (HOLDINGS) LIMITED located?

Registered Office Address	Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for W. H. & J. RICHARDSON (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for W. H. & J. RICHARDSON (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for W. H. & J. RICHARDSON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Dec 17, 2024 with updates	5 pages	CS01

Apr 22, 2025	Change of details for Mr William Henry Richardson as a person with significant control on Oct 20, 2024	2 pages	PSC04

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Mrs Helen Aldridge as a director on Nov 01, 2023	2 pages	AP01

Oct 04, 2023	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Apr 30, 2022	7 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Sep 30, 2020	Director's details changed for Mrs Janet Richardson on Sep 30, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Mr William Henry Richardson on Sep 30, 2020	2 pages	CH01

Sep 30, 2020	Change of details for Mr William Henry Richardson as a person with significant control on Sep 30, 2020	2 pages	PSC04

Sep 30, 2020	Change of details for Mrs Janet Richardson as a person with significant control on Sep 30, 2020	2 pages	PSC04

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Unaudited abridged accounts made up to Apr 30, 2018	6 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Director's details changed for Mr William Henry Richardson on Dec 21, 2017	2 pages	CH01

Dec 21, 2017	Director's details changed for Mr Peter Richardson on Dec 21, 2017	2 pages	CH01

Dec 21, 2017	Director's details changed for Mrs Janet Richardson on Dec 21, 2017	2 pages	CH01

View All Filings

Who are the officers of W. H. & J. RICHARDSON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Janet 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	Dec 18, 2000		Secretary	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent		British		21023730001
ALDRIDGE, Helen 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent United Kingdom	Nov 01, 2023		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent United Kingdom	United Kingdom	British	1971-2	315415860001
RICHARDSON, Janet 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	Dec 18, 2000		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	England	British	1946-5	21023730002
RICHARDSON, Peter 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	Dec 18, 2000		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	England	British	1968-9	60650040003
RICHARDSON, William Henry 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	Dec 18, 2000		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	England	British	1939-11	21023740002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Dec 18, 2000	Dec 18, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Dec 18, 2000	Dec 18, 2000	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. H. & J. RICHARDSON (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Henry Richardson 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	Apr 06, 2016	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	No
	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.
Mrs Janet Richardson 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	Apr 06, 2016	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent	No
	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.

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.
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