H.B. JOHNSON & CO. LIMITED

Company summary

Company number: 01391378
Status: ACTIVE
Incorporated / age: 27 September 197847 years
Registered office: Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 21:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAL, Richard Luther ACTIVE	Director	01 Aug 1997		England	July 1970	Holderness House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH
BEAL, Mary RESIGNED	Secretary		22 May 2002			North End Cottage, Roos, Nth Humberside, HU12 0JA
CANE, Philip Charles Antony RESIGNED	Secretary	22 May 2002	30 Sep 2011			4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB
TAYLOR, Kent RESIGNED	Secretary	01 Nov 2011	01 Oct 2012			Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, East Yorkshire, HU12 8EE, England
BEAL, John Luther RESIGNED	Director	16 Dec 2011	01 Feb 2026	United Kingdom	May 1939	Holderness House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH
BEAL, John Luther RESIGNED	Director		19 Mar 2010	United Kingdom	May 1939	North End Cottage, Roos, Nth Humberside, HU12 0JA
BEAL, Mary RESIGNED	Director		28 Dec 2017	Uk	October 1941	North End Cottage, Roos, Nth Humberside, HU12 0JA
CANE, Philip Charles Antony RESIGNED	Director	22 May 2002	30 Sep 2011	England	July 1967	4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB
HART, Barbara RESIGNED	Director		22 May 2002		October 1941	Touchwood, Main Street Burstwick, Hull, East Humberside, HU12 9EA
HART, Susannah Alice Michelle RESIGNED	Director	01 Aug 1997	22 May 2002		February 1972	Touchwood, Main Street, Burstwick, Hull, HU12 9EA
JOHNSON, Alma RESIGNED	Director		28 Oct 1992		August 1922	Danthorpe Hall Owstwick Road, Danthorpe, Hull, North Humberside, HU12 9AE
TAYLOR, Kent, Mr. RESIGNED	Director	01 Nov 2011	01 Oct 2012	United Kingdom	November 1957	Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, East Yorkshire, HU12 8EE, England

BEAL, Richard Luther ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: England
Date of birth: July 1970
Address: Holderness House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH

BEAL, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 2002
Address: North End Cottage, Roos, Nth Humberside, HU12 0JA

CANE, Philip Charles Antony RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 30 Sep 2011
Address: 4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB

TAYLOR, Kent RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 01 Oct 2012
Address: Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, East Yorkshire, HU12 8EE, England

BEAL, John Luther RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Holderness House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH

BEAL, John Luther RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1939
Address: North End Cottage, Roos, Nth Humberside, HU12 0JA

BEAL, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2017
Country of Residence: Uk
Date of birth: October 1941
Address: North End Cottage, Roos, Nth Humberside, HU12 0JA

CANE, Philip Charles Antony RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1967
Address: 4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB

HART, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2002
Date of birth: October 1941
Address: Touchwood, Main Street Burstwick, Hull, East Humberside, HU12 9EA

HART, Susannah Alice Michelle RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 22 May 2002
Date of birth: February 1972
Address: Touchwood, Main Street, Burstwick, Hull, HU12 9EA

JOHNSON, Alma RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: August 1922
Address: Danthorpe Hall Owstwick Road, Danthorpe, Hull, North Humberside, HU12 9AE

TAYLOR, Kent, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, East Yorkshire, HU12 8EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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