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JHT GROUP HOLDINGS LIMITED

Company number 12214545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	MR01	Registration of charge 122145450004, created on 28 March 2024	View PDF Registration of charge 122145450004, created on 28 March 2024 - link opens in a new window - 48 pages (48 pages)
02 Apr 2024	MR01	Registration of charge 122145450005, created on 28 March 2024	View PDF Registration of charge 122145450005, created on 28 March 2024 - link opens in a new window - 48 pages (48 pages)
08 Feb 2024	MR04	Satisfaction of charge 122145450001 in full	View PDF Satisfaction of charge 122145450001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 122145450003 in full	View PDF Satisfaction of charge 122145450003 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 122145450002 in full	View PDF Satisfaction of charge 122145450002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	TM01	Termination of appointment of Michael Steen Lunde as a director on 1 July 2022	View PDF Termination of appointment of Michael Steen Lunde as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR01	Registration of charge 122145450003, created on 31 March 2022	View PDF Registration of charge 122145450003, created on 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Nov 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2021	TM01	Termination of appointment of Lee John Jackson as a director on 27 December 2020	View PDF Termination of appointment of Lee John Jackson as a director on 27 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	MR01	Registration of charge 122145450002, created on 2 December 2020	View PDF Registration of charge 122145450002, created on 2 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	AP01	Appointment of Michael Steen Lunde as a director on 17 July 2020	View PDF Appointment of Michael Steen Lunde as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	AP01	Appointment of Mr Lee John Jackson as a director on 26 September 2019	View PDF Appointment of Mr Lee John Jackson as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Oct 2019	MR01	Registration of charge 122145450001, created on 26 September 2019	View PDF Registration of charge 122145450001, created on 26 September 2019 - link opens in a new window - 25 pages (25 pages)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-18 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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JHT GROUP HOLDINGS LIMITED

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