JEH HOLDINGS LIMITED

Overview

Company Name	JEH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06754497
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2008

Summary

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

What is the purpose of JEH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JEH HOLDINGS LIMITED located?

Registered Office Address	The Bird Food Centre Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JEH HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for JEH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for JEH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Satisfaction of charge 067544970003 in full	1 pages	MR04

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 19, 2023 with updates	6 pages	CS01

Oct 05, 2023	Change of details for Mr David John Haith as a person with significant control on Apr 12, 2023	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 12, 2023	Director's details changed for Mr David John Haith on Mar 27, 2023	2 pages	CH01

Apr 12, 2023	Director's details changed for Mrs Rachael Lea Haith on Mar 27, 2023	2 pages	CH01

Apr 12, 2023	Registered office address changed from Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU to The Bird Food Centre Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA on Apr 12, 2023	1 pages	AD01

Oct 25, 2022	Confirmation statement made on Oct 19, 2022 with updates	6 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 20, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Nov 20, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Nov 03, 2021	Confirmation statement made on Oct 19, 2021 with updates	6 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with updates	6 pages	CS01

Dec 13, 2019	Confirmation statement made on Nov 20, 2019 with updates	6 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 20, 2018 with updates	6 pages	CS01

Oct 24, 2018	Change of details for Mr David John Haith as a person with significant control on Oct 24, 2018	2 pages	PSC04

Oct 24, 2018	Director's details changed for Mr David John Haith on Oct 24, 2018	2 pages	CH01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of JEH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAITH, Rachael Lea Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	Dec 18, 2008		Secretary	Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom		British		98395350004
HAITH, David John Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	Dec 18, 2008		Director	Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	England	British	1955-6	13473650004
HAITH, Rachael Lea Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	Mar 30, 2010		Director	Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	England	British	1967-8	151724920001
HODGE, Mark Reginald Stuart Rowes House Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	Nov 20, 2008	Nov 27, 2008	Director	Rowes House Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	England	British	1964-11	67583800005
KING, Simon Harry Fenby House Post Office Lane DN37 0QS Ashby Cum Fendy	Dec 18, 2008	Sep 11, 2009	Director	Fenby House Post Office Lane DN37 0QS Ashby Cum Fendy		British	1969-4	69450090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Haith Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	Apr 06, 2016	Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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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