Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Holland Park Limited
- Incorporated
- 10 July 1984 (42 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Melton CourtOld Brompton RoadLondonSW7 3TD
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 9 January 2025
British
Born July 1969 (57)
Director · Appointed 16 January 2017
Malaysian
Born October 1973 (53)
Director · Appointed 7 October 2014
British
Born April 1958 (68)
Officer history (23 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
9 January 2025
9 January 2025
15 October 2024
15 October 2024
16 January 2017
13 January 2017
31 May 2016
11 May 2016
Appointed Grimston, Denise as Secretary
10 May 2016
9 September 2015
30 April 2015
30 April 2015
30 March 2015
13 February 2015
7 October 2014
7 October 2014
25 September 2014
3 October 2011
30 September 2011
4 October 2010
19 May 2010
30 November 2009
1 May 2007
30 April 2007
6 April 2006
27 February 2002
12 January 2001
12 January 2001
9 December 1999
9 December 1999
3 September 1996
4 May 1995
4 May 1995
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
21 December 1993
15 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1753134
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bodytechnics Limited Owns 75–100% of shares
Broughtons of Cheltenham Limited Owns 75–100% of shares
H R Owen Insurance Services Limited Owns 75–100% of shares
H.R. Owen Dealerships Limited Owns 75–100% of shares
H.R. Owen Servicing and Repairs Limited Owns 75–100% of shares
Hatfield (IO) 6939 Limited Owns 75–100% of shares
Hatfield 6939 Limited Owns 75–100% of shares
Holland Park Limited This company Owns 75–100% of shares
Jack Barclay Limited Owns 75–100% of shares
Pangbourne 6939 Limited Owns 75–100% of shares
Upbrook Mews Limited Owns 75–100% of shares
Wandsworth 6939 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 27 December 2025 |
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