JHT FABRICATIONS LTD

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

    Company NameJHT FABRICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04666034
    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 JHT FABRICATIONS LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is JHT FABRICATIONS LTD located?

    Registered Office Address
    Site B2 Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of JHT FABRICATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MOBILE WELDING AND FABRICATIONS LTDApr 25, 2006Apr 25, 2006
    JHT FABRICATIONS LTDFeb 13, 2003Feb 13, 2003

    What are the latest accounts for JHT FABRICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JHT FABRICATIONS LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for JHT FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Yusufa Sey as a director on Nov 20, 2025

    1 pagesTM01

    Change of details for Jht Group Holdings Limited as a person with significant control on Sep 27, 2019

    2 pagesPSC05

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    14 pagesAA

    Appointment of Mr Michael James Holloway as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr Paul William Sweeting as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Donald Withers as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Craig Westgarth as a director on Nov 01, 2024

    1 pagesTM01

    Registration of charge 046660340008, created on Mar 28, 2024

    48 pagesMR01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 046660340006 in full

    1 pagesMR04

    Satisfaction of charge 046660340005 in full

    1 pagesMR04

    Satisfaction of charge 046660340004 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2023

    13 pagesAA

    Registration of charge 046660340007, created on Mar 07, 2023

    39 pagesMR01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    12 pagesAA

    Full accounts made up to Jun 30, 2021

    21 pagesAA

    Termination of appointment of Michael Steen Lunde as a director on Jul 01, 2022

    1 pagesTM01

    Registration of charge 046660340006, created on Mar 31, 2022

    22 pagesMR01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Termination of appointment of Joanne Thompson as a secretary on Aug 27, 2021

    1 pagesTM02

    Director's details changed for Mr Andrew Donald Wither on Aug 18, 2021

    2 pagesCH01

    Who are the officers of JHT FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Michael James
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    EnglandBritish328899890001
    SWEETING, Paul William
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    EnglandBritish255842660002
    THOMPSON, Joanne
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    Secretary
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    British89352310002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    HOLMES, Desmond
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    EnglandEnglish127433230001
    HOPPS, David
    E S P Green Farm
    DH8 7TG Consett Iveston
    County Durham
    Director
    E S P Green Farm
    DH8 7TG Consett Iveston
    County Durham
    British79514400001
    HOPPS, Lynn Paula
    E S P Green Farm
    DH8 7TG Consett
    County Durham
    Director
    E S P Green Farm
    DH8 7TG Consett
    County Durham
    British79514410001
    JACKSON, Lee John
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    United KingdomBritish88551440002
    LUNDE, Michael Steen
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    SwitzerlandDanish277140970001
    SEY, Yusufa
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    DenmarkGambian263808050001
    THOMPSON, Joanne
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    England
    United KingdomBritish89352310002
    WESTGARTH, Craig
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    United KingdomBritish278449490001
    WITHERS, Andrew Donald
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    United KingdomBritish286371810002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of JHT FABRICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jht Group Holdings Limited
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Unit B2
    Tyne & Wear
    United Kingdom
    Sep 26, 2019
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Unit B2
    Tyne & Wear
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Joanne Thompson
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Apr 06, 2016
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    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.
    Lee John Jackson
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    Apr 06, 2016
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Site B2
    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.

    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