WILLIAM JOHN (HV) PLC

Company 11760796 • In Administration In administration • Public limited company
Company age
7 years

Company overview

Incorporation date
10 January 2019
Company type
Public limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 23 September 2026

    Appointment of Administrators

    Anthony Leeds, Interpath Ltd

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WILLIAM JOHN (HV) PLC is a public limited company incorporated on 10 January 2019, with its registered office in London. Companies House lists its business as security dealing on own account. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 31 July 2026, are overdue.

On 23 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Anthony Leeds of Interpath Ltd.

In the 12 months before its first insolvency notice, Companies House recorded 4 charges satisfied. None of its registered charges is outstanding. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Industry classification (SIC codes)

64991

Previous company names

WILLIAM JOHN (HV) LIMITED

4 February 2019 - 4 June 2019

WILLIAM JOHN CAPITAL (HV) LIMITED

10 January 2019 - 4 February 2019

Officers & directors (4)

LOVELL, Charles Henry

Secretary

Appointed: 4 June 2019

Active

INCH, Trevor William

Director

Appointed: 10 January 2019

Active

PARFREMENT, Neil John

Director

Appointed: 17 March 2021

Active

SEPHTON, Christopher

Director

Appointed: 30 January 2019 • Resigned: 24 February 2021

Recent filing history (40)

6 October 2026

Appointment of an administrator

Insolvency • Form AM01

21 January 2026

Confirmation statement made on 20 January 2026 with no updates

Confirmation statement • Form CS01

30 September 2025

Satisfaction of charge 117607960002 in full

Mortgage • Form MR04

30 September 2025

Satisfaction of charge 117607960001 in full

Mortgage • Form MR04

30 September 2025

Satisfaction of charge 117607960004 in full

Mortgage • Form MR04

30 September 2025

Satisfaction of charge 117607960003 in full

Mortgage • Form MR04

23 April 2025

Full accounts made up to 31 July 2024

Accounts • Form AA

12 March 2025

Amended full accounts made up to 31 July 2023

Accounts • Form AAMD

28 January 2025

Confirmation statement made on 20 January 2025 with no updates

Confirmation statement • Form CS01

5 August 2024

Full accounts made up to 31 July 2023

Accounts • Form AA

27 March 2024

Registration of charge 117607960004, created on 15 March 2024

Mortgage • Form MR01

9 February 2024

Confirmation statement made on 20 January 2024 with no updates

Confirmation statement • Form CS01

26 April 2023

Full accounts made up to 31 July 2022

Accounts • Form AA

20 January 2023

Confirmation statement made on 20 January 2023 with no updates

Confirmation statement • Form CS01

14 February 2022

Confirmation statement made on 28 January 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

William John Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 January 2019

Charges & mortgages (4)

A registered charge

Vfs Trustees Limited (As Security Trustee (as Defined in the Instrument))

Created: 15 March 2024 • Delivered: 27 March 2024

Fully satisfied

A registered charge

Vfs Trustees Limited

Created: 7 February 2020 • Delivered: 11 February 2020

Fully satisfied

A registered charge

Vfs Trustees Limited

Created: 13 November 2019 • Delivered: 15 November 2019

Fully satisfied

A registered charge

Vfs Trustees Limited

Created: 27 June 2019 • Delivered: 28 June 2019

Fully satisfied

Insolvency history

In administration

Administration started: 18 September 2026

Practitioners:

Michael T Leeds - Interpath Ltd, 10 Fleet Place Fleet Street

Kristina Kicks - 9th Floor 10 Fleet Place

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 3 February 2027

Additional information

Has charges No
Super secure PSCs No