Key facts
activeJH BALHAM LTD
uk_ch
10522953
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-13
uk_ch
SUITE 5, 88 LOWER MARSH, LONDON, SE1 7AB
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
JH BALHAM LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 total43 DURNSFORD ROAD LIMITED5MPARK LIMITEDBARHAM ROAD LTDDAISYCHARM LIMITEDDAISYPZ LTDDELFT (40A FOXLEY LANE) LTDDELFT 44 FOXLEY LANE LIMITEDDELFT FOXLEY LANE LIMITEDDELFT LTDJH BROWNS LANE LIMITEDJH FAIRFAX LTDJH HIGHAMS LTDJH MILLBROOK HOLDING COMPANY LIMITEDJH MILLBROOK LIMITEDJH MILTON LIMITEDJH MUIRFIELD LIMITEDJHR KENTISH TOWN LTDJHR SGN LIMITEDJH SGN LTDJH (SYLVAN) LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Superior Homes Ltd | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100