Menna Overview
Here’s a quick overview of DJH HALESOWEN HOLDING LIMITED 👀 — a Halesowen, West Midlands based business that started in 2017.
DJH HALESOWEN HOLDING LIMITED
- Company statusactive
- Company No10617634
- Age9 years 5 months Incorporated 14 February 2017
- Officers5
Address
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
DJH HALESOWEN HOLDING LIMITED is an active company incorporated on 14 February 2017 and based in Halesowen, West Midlands, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 21 Nov 2025
Change Account Reference Date Company Previous Extended
8 Months Ago on 07 Nov 2025
Certificate Change Of Name Company
10 Months Ago on 08 Sep 2025
Resolution
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 02 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 28 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDMORE, James Richard | director | Oct 1980 | 01 Jun 2025 |
| CLAYTON, Paul | director | Sep 1981 | 01 Nov 2023 |
| HEATH, Scott Daniel | director | Feb 1981 | 01 Jun 2025 |
| HOWELL, Mark Andrew | director | Nov 1972 | 14 Feb 2017 |
| WRIGHT, David Paul | director | Nov 1965 | 14 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Iris Bidco Limited | 01 Jun 2025 | |
| Mr Mark Andrew Howell | Nov 1972 | 01 May 2019 |
| Mr David Paul Wright | Nov 1965 | 01 May 2019 |
| Mr Christopher Royston Cook | Apr 1955 | 14 Feb 2017 |
| Mr Harvey John Owen | Mar 1951 | 14 Feb 2017 |
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BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, CLAYTON, Paul, HEATH, Scott Daniel, HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
BEARDMORE, James Richard, CLAYTON, Paul, HEATH, Scott Daniel, HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
BEARDMORE, James Richard, CLAYTON, Paul, HEATH, Scott Daniel, HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel, HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, CLAYTON, Paul, HEATH, Scott Daniel, HOWELL, Mark Andrew, WRIGHT, David Paul are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard are mutual persons.
BEARDMORE, James Richard are mutual persons.
BEARDMORE, James Richard are mutual persons.
BEARDMORE, James Richard are mutual persons.
CLAYTON, Paul, HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
CLAYTON, Paul, HOWELL, Mark Andrew, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
HEATH, Scott Daniel are mutual persons.
HEATH, Scott Daniel are mutual persons.
HEATH, Scott Daniel are mutual persons.
HEATH, Scott Daniel are mutual persons.
HOWELL, Mark Andrew, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
HOWELL, Mark Andrew are mutual persons.
HOWELL, Mark Andrew are mutual persons.
WRIGHT, David Paul are mutual persons.
WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John are mutual persons.
OWEN, Harvey John are mutual persons.
DJH HALESOWEN TOPCO LIMITED
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
DJH PEARL BIDCO LIMITED
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
DJH DERBY TOPCO LIMITED
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
DJH HOLDING GROUP LIMITED
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
DJH PERSPECTIVE WEALTH MANAGEMENT LIMITED
HEATH, Scott Daniel are mutual persons.
DJH PROJECT RIVER BIDCO LIMITED
HEATH, Scott Daniel are mutual persons.
COWLEY LUDLOW INVESTMENTS LIMITED
HOWELL, Mark Andrew are mutual persons.
HOWELL WRIGHT LLP
HOWELL, Mark Andrew, WRIGHT, David Paul, COOK, Christopher Royston, OWEN, Harvey John, STEELE, Christopher Kenneth are mutual persons.
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OWEN, Harvey John are mutual persons.
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Here’s a quick overview of DJH HALESOWEN HOLDING LIMITED 👀 — a Halesowen, West Midlands based business that started in 2017.