HL

HOLD1 LIMITED

Active

Company number 07374345

London, England · Incorporated 13 September 2010

374 North End Road, London, SW6 1LY, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

374 st John's Hall North End Road London SW6 1LY England · until 1 October 2025

St John's Hall 374 North End Road London SW6 1NB England · until 1 October 2025

The Chapel 57 st. Dionis Road London SW6 4UB England · until 8 August 2023

St John's Hall 374 North End Road London SW6 1LY · until 16 February 2021

Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE · until 6 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PETERS, Nicholas David May
Director
7 October 2010
WS
WHITAKER, Stephanie Mary
Director
13 September 2010
RD
RUSH, Duncan James
Director · Resigned
13 September 2010

Persons with significant control

PS
Ignis Eot Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Resolution
Resolution
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Capital Allotment Shares
Capital
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Capital Cancellation Shares
Capital
28 October 2013 View
Capital Return Purchase Own Shares
Capital
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Capital Alter Shares Subdivision
Capital
13 December 2011 View
Memorandum Articles
Incorporation
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Capital Allotment Shares
Capital
11 October 2010 View
Incorporation Company
Incorporation
13 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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