CompanyTrack
H

HJ HOLDCO LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
H

HJ HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2019 Active Birmingham, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.54M £34.84K 2024 year on year
Total assets £2.91M £1.40M 2024 year on year
Total Liabilities £1.37M £1.36M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Floor 5, Cavendish House 39-41 Waterloo Street Birmingham B2 5PP England

Credit Report

Discover HJ HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.54M

Increased by £34.84k (+2%)

Total Liabilities

£1.37M

Increased by £1.36M (+16925%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Increased by 46 (+4600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam Joseph KudrylDirectorBritishEngland494 Sept 2025Active
Toby Paul James HarperDirectorBritishEngland4020 Feb 2019Active

Shareholders

Shareholders (2)

Toby Harper
95.0%
1,89917 Mar 2020
Gemma Louise Harper
5.0%
10017 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hj Bidco Limited

United Kingdom

Active
Notified 4 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Toby Paul James Harper

Ceased 4 Sept 2025

Ceased

Hrpr Fic Limited

Ceased 4 Sept 2025

Ceased

Group Structure

Group Structure

HJ BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HJ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HJ TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC XIV LP united kingdom part right to share surplus assets 75 to 100 percent
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HJ HOLDCO LIMITED Current Company
COMPANY XYZ (A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARPER JAMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025ResolutionResolutionsView(3 pages)
22 Sept 2025IncorporationMemorandum ArticlesView(13 pages)
18 Sept 2025Persons With Significant ControlHrpr Fic Limited notified as a person with significant controlView(2 pages)
18 Sept 2025Persons With Significant ControlCessation of Toby Paul James Harper as a person with significant control on 2025-09-04View(1 page)
18 Sept 2025Persons With Significant ControlHj Bidco Limited notified as a person with significant controlView(2 pages)
22 Sept 2025 Resolution

Resolutions

22 Sept 2025 Incorporation

Memorandum Articles

18 Sept 2025 Persons With Significant Control

Hrpr Fic Limited notified as a person with significant control

18 Sept 2025 Persons With Significant Control

Cessation of Toby Paul James Harper as a person with significant control on 2025-09-04

18 Sept 2025 Persons With Significant Control

Hj Bidco Limited notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

3 months ago on 22 Sept 2025

Memorandum Articles

3 months ago on 22 Sept 2025

Hrpr Fic Limited notified as a person with significant control

3 months ago on 18 Sept 2025

Cessation of Toby Paul James Harper as a person with significant control on 2025-09-04

3 months ago on 18 Sept 2025

Hj Bidco Limited notified as a person with significant control

3 months ago on 18 Sept 2025