Register entry · No. 06571360
JOHN LAURENCE HOLDINGS LIMITED
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
-
Registered office
83 VICTORIA ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9BX
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- JOHN LAURENCE HOLDINGS LIMITED 21 Apr 2008 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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 →
- 06883341 P J DAVIDSON HOLDINGS LTD. Active 70100 · Activities of head offices
- 06881094 DAVIS HOLDINGS LIMITED Active 70100 · Activities of head offices
- 06882301 PATRICK CONSTRUCTION GROUP LIMITED Active 70100 · Activities of head offices
- 06880206 BRIGHT & BEAUTIFUL UK LIMITED Active 70100 · Activities of head offices
- 06880397 FORSHAW HOLDINGS LIMITED Active 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)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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