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William John (Hv) PLC

William John has been established to create a dynamic environment, whereby, its strategy delivers profit opportunity on a controlled basis. The company’s own description of itself, taken from its website.

Active 7 years old · 3,461st oldest of 4,506 · incorporated in the 2010s

Company number11760796
StatusActive
Incorporated10/01/2019
Accounts last made up to31/07/2024
Next accounts due31/07/2026
Accounts typeFULL
Legal Entity Identifier98450015659CB61DCM71
Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/07/2026, which is 32 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ

Other PLCs registered in London

Online

Website williamjohn.co.uk

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 39 documents on its Companies House record. The most recent accounts were filed on 23/04/2025. Its last confirmation statement or annual return was filed on 21/01/2026.

Filings: confirmation statements8
Filings: charges8
Filings: accounts8
Filings: officer changes5
Filings: resolutions2
Filings: incorporation2

The most recent filings

Confirmation statement 21/01/2026
Charge registered or satisfied 30/09/2025
Charge registered or satisfied 30/09/2025
Charge registered or satisfied 30/09/2025
Charge registered or satisfied 30/09/2025
Accounts, full 23/04/2025
Accounts, full 12/03/2025
Confirmation statement 28/01/2025
Accounts, full 05/08/2024
Charge registered or satisfied 27/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

Charles Henry Lovell Secretaryappointed 04/06/2019
Trevor William Inch Directorappointed 10/01/2019
Neil John Parfrement Directorappointed 17/03/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

William John Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/01/2019

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Vfs Trustees Limited (As Security Trustee (as Defined in the Instrument))
Fully satisfied, created 15/03/2024
A registered charge
Vfs Trustees Limited
Fully satisfied, created 07/02/2020
A registered charge
Vfs Trustees Limited
Fully satisfied, created 13/11/2019
A registered charge
Vfs Trustees Limited
Fully satisfied, created 27/06/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,461st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)