SP

SAM PROP CO HOLDING LTD

Active

Company number 13854766

Solihull, United Kingdom · Incorporated 18 January 2022

Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Management consultancy activities other than financial management · SIC 70229


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

Company history

Previous company names

SIG SEVEN LTD · 18 January 2022 – 16 October 2025

Company overview

SAM PROP CO HOLDING LTD is an active private limited company incorporated on 18 January 2022 under the jurisdiction of England and Wales. The company is registered at Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG. It is currently classified as dormant.

Its principal activities are buying and selling of own real estate (68100) and other business support service activities not elsewhere classified (70229). There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, the sole shareholder is Hb Family Office Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Paul James Squire, appointed on incorporation (18 January 2022), and Bilal Ahmed, appointed on 13 October 2025. Both reside in England.

The most recent confirmation statement was made up to 16 October 2025. The company’s latest dormant accounts were made up to 31 January 2025, with the next accounts due by 31 October 2026. No notable filings beyond the recent officer appointment and confirmation statement update have been recorded.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Capital table

Updated on 23 August 2026
  • HB FAMILY OFFICE LTD (75.0%)
  • ATLAS ALPHA COMPANY LTD (25.0%)
  • SO ASSET MANAGEMENT LTD (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATLAS ALPHA COMPANY LTD Ordinary 25 25.00% 25 25.00%
HB FAMILY OFFICE LTD Ordinary 75 75.00% 75 75.00%
SO ASSET MANAGEMENT LTD Ordinary 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hb Family Office Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
16 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Incorporation Company
Incorporation
18 January 2022 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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