Ltd Facts The UK company register, as filed

Register entry · No. 06571360

JOHN LAURENCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Apr 2008

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,155,211.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    83 VICTORIA ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9BX

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. JOHN LAURENCE HOLDINGS LIMITED 21 Apr 2008 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £743,799 £1,155,211 0
31 Mar 2024 * not published not published £742,360 £890,047 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs J C Hadfield · Director, named in the accounts to 31 Mar 2025
  • Mrs S K Hadfield · Director, named in the accounts to 31 Mar 2025
  • Mr J L Hadfield · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Laurence Hadfield Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 11 Apr 2019 — November 1943 British · United Kingdom
Mrs Shirley Kathleen Hadfield Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 11 Apr 2019 — June 1949 British · United Kingdom
Mrs Joanne Clare Hadfield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Apr 2019 — October 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN LAURENCE HOLDINGS LIMITED still trading?

The register shows JOHN LAURENCE HOLDINGS LIMITED as active.

What does JOHN LAURENCE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was JOHN LAURENCE HOLDINGS LIMITED set up?

It was incorporated on 21 April 2008.

When are JOHN LAURENCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is JOHN LAURENCE HOLDINGS LIMITED's next confirmation statement due?

By 15 September 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06883341 P J DAVIDSON HOLDINGS LTD. Active Private Limited Company Inc. 21 Apr 2009 70100 · Activities of head offices
  2. 06881094 DAVIS HOLDINGS LIMITED Active Private Limited Company Inc. 20 Apr 2009 70100 · Activities of head offices
  3. 06882301 PATRICK CONSTRUCTION GROUP LIMITED Active Private Limited Company Inc. 20 Apr 2009 70100 · Activities of head offices
  4. 06880206 BRIGHT & BEAUTIFUL UK LIMITED Active Private Limited Company Inc. 17 Apr 2009 70100 · Activities of head offices
  5. 06880397 FORSHAW HOLDINGS LIMITED Active Private Limited Company Inc. 17 Apr 2009 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Sep 2026 RP01PSC01 Replacement filing of PSC01 for Mr Ronald Turner 3 PDF ↓
3 Sep 2026 CS01 Confirmation statement, with changes, made up to 1 Sep 2026 5 PDF ↓
9 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
12 Sep 2025 CS01 Confirmation statement, no changes, made up to 1 Sep 2025 3 PDF ↓
12 Sep 2025 PSC07 Person with significant control removed 1 PDF ↓
3 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 11 PDF ↓
30 Sep 2024 CS01 Confirmation statement, with changes, made up to 1 Sep 2024 6 PDF ↓
30 Nov 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 11 PDF ↓
5 Sep 2023 CS01 Confirmation statement, no changes, made up to 1 Sep 2023 3 PDF ↓
24 Mar 2023 AP01 Director appointed: Mrs Joanne Clare Hadfield 2 PDF ↓
16 Dec 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 11 PDF ↓
1 Sep 2022 CS01 Confirmation statement, no changes, made up to 1 Sep 2022 3 PDF ↓
23 Sep 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 11 PDF ↓
14 Sep 2021 CS01 Confirmation statement, no changes, made up to 1 Sep 2021 3 PDF ↓
22 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 15 PDF ↓
1 Sep 2020 CS01 Confirmation statement, with changes, made up to 1 Sep 2020 6 PDF ↓
1 Sep 2020 PSC01 Person with significant control added 3 PDF ↓
27 Apr 2020 CS01 Confirmation statement, with changes, made up to 21 Apr 2020 6 PDF ↓
3 Oct 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 15 PDF ↓
24 May 2019 RESOLUTIONS Resolutions 23 PDF ↓
22 May 2019 SH08 Capital name of class of shares 2 PDF ↓
10 May 2019 PSC01 Person with significant control added 2 PDF ↓
10 May 2019 PSC01 Person with significant control added 2 PDF ↓
10 May 2019 PSC01 Person with significant control added 2 PDF ↓
3 May 2019 CH01 Director's details changed: Mrs Shirley Kathleen Hadfield 2 PDF ↓
3 May 2019 CH01 Director's details changed: Mr John Laurence Hadfield 2 PDF ↓
3 May 2019 CS01 Confirmation statement, with changes, made up to 21 Apr 2019 6 PDF ↓
3 May 2019 PSC07 Person with significant control removed 1 PDF ↓
3 May 2019 PSC01 Person with significant control added 2 PDF ↓
3 May 2019 PSC07 Person with significant control removed 1 PDF ↓
24 Sep 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 11 PDF ↓
27 Apr 2018 CS01 Confirmation statement, with changes, made up to 21 Apr 2018 5 PDF ↓
26 Oct 2017 RESOLUTIONS Resolutions 2 PDF ↓
19 Oct 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 12 PDF ↓
9 Oct 2017 PSC01 Person with significant control added 2 PDF ↓
9 Oct 2017 PSC01 Person with significant control added 2 PDF ↓
3 May 2017 CS01 Confirmation statement, with changes, made up to 21 Apr 2017 7 PDF ↓
5 Jan 2017 AA Accounts (total exemption small), made up to 31 Mar 2016 7 PDF ↓
22 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 21 Apr 2016 5 PDF ↓
30 Jul 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 5 PDF ↓
22 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 21 Apr 2015 5 PDF ↓
18 Jul 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 6 PDF ↓
21 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 21 Apr 2014 5 PDF ↓
22 Oct 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 6 PDF ↓
23 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 21 Apr 2013 5 PDF ↓
9 Aug 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 6 PDF ↓
5 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 21 Apr 2012 5 PDF ↓
16 Aug 2011 AA Accounts (total exemption small), made up to 31 Mar 2011 7 PDF ↓
13 Jun 2011 AR01 Annual return company with made up date full list shareholders, made up to 21 Apr 2011 5 PDF ↓
25 Oct 2010 AA Accounts (total exemption small), made up to 31 Mar 2010 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House