JOHNSONS 1871 HOLDINGS LIMITED

JOHNSONS 1871 HOLDINGS LIMITED is an active private limited company, incorporated on 27 January 2003. The nature of the business is Activities of head offices. The company's registered office is on Rudheath Way, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. JOHNSONS 1871 HOLDINGS LIMITED has five previous names, the most recent of which was JOHNSONS 1871 LIMITED. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 BRUNEL COURT
Address Line 2	RUDHEATH WAY
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW9 7LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/12/2019 onwards:

JOHNSONS 1871 HOLDINGS LIMITED

From 08/01/2019 to 02/12/2019:

JOHNSONS 1871 LIMITED

From 10/04/2018 to 08/01/2019:

JOHNSONS HLDG LIMITED

From 26/02/2016 to 10/04/2018:

ASHMORE SINCLAIR HOLDINGS LTD

From 24/06/2013 to 26/02/2016:

JOHNSONS MOVING SERVICES (HOLDINGS) LTD

Prior to 24/06/2013:

AWAK LIMITED

Directors

(The company's officers)

MR WARREN DAVID HAMLIN

(~42 year old British national)

7 BRUNEL COURT RUDHEATH WAY, NORTHWICH, CHESHIRE, CW9 7LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2017

MR GARETH HILTON

(~48 year old British national)

7 BRUNEL COURT RUDHEATH WAY, NORTHWICH, CHESHIRE, CW9 7LP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2017

MR DARREN PARDY

(~40 year old British national)

7 BRUNEL COURT RUDHEATH WAY, NORTHWICH, CHESHIRE, CW9 7LP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2018

Connections

(Shared officers)

HILLIN HOLDINGS LIMITED

MR WARREN DAVID HAMLIN
MR GARETH HILTON

JOHNSONS 1871 LIMITED

MR WARREN DAVID HAMLIN
MR GARETH HILTON
MR DARREN PARDY

JOHNSONS SPECIALIST SERVICES LIMITED

MR WARREN DAVID HAMLIN
MR DARREN PARDY

JOHNSONS WORKPLACE LIMITED

MR WARREN DAVID HAMLIN
MR GARETH HILTON
MR DARREN PARDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)