BHP Billiton Holdings Limited

Active03298895 Private limited company
Incorporated
6 January 1997 (29 years)
Previously known as
Billiton Holdings Limited (until 18 January 2002)
Hackremco (No.1209) Limited (until 5 March 1997)
Industry
Activities of head offices (70100)
Directors
Edmund Francis Arulanandam
Owned by
BHP Group Ltd
Accounts type
Full
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
Also at BP Pension Trustees Limited, BHP BK Limited, BHP Billiton Petroleum Great Britain Limited
British
Born February 1979 (47)
Arulanandam, Edmund Francis
Director · Appointed 16 December 2022
British
Born November 1983
Director · Appointed 16 December 2022
Also at BHP Billiton Group Limited
British
Born September 1981 (45)
Officer history (39 former)
5 June 2025
Appointed Gillam, Catherine Sarah as Director
21 April 2023
Resigned Morniroli, Elisa as Director
16 December 2022
Appointed Arulanandam, Edmund Francis as Director
16 December 2022
Appointed Patel, Priyesh Manojkumar as Director
16 December 2022
Resigned Roberts, Emma Melissa as Director
22 October 2022
Resigned Stapledon, Geofrey Peter as Director
30 August 2021
Appointed Roberts, Emma Melissa as Director
4 October 2019
Resigned Tchorbadjieva, Tzveta Ivanova as Director
17 May 2019
Resigned Citco Management (UK) Limited as Corporate Secretary
1 September 2018
Appointed Morniroli, Elisa as Director
1 September 2018
Resigned Clifford, Robert Benjamin as Director
31 December 2016
Appointed Stapledon, Geofrey Peter as Director
31 December 2016
Resigned Rae, Ian Kenyon as Director
31 December 2016
Appointed Clifford, Robert Benjamin as Director
31 December 2016
31 December 2016
Resigned Persico, Antonello as Director
30 October 2015
Appointed Rae, Ian Kenyon as Director
30 October 2015
Appointed Tchorbadjieva, Tzveta Ivanova as Director
30 October 2015
Resigned Gillan, Charlotte Elizabeth as Director
30 October 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
3 February 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
3 February 2015
Resigned Story, Andrew Peter as Secretary
23 December 2014
Resigned Scholtz, Jacobus Adriaan as Director
23 December 2014
Resigned Bright, Peter Clinton as Director
23 December 2014
23 December 2014
Appointed Persico, Antonello as Director
8 May 2014
Appointed Scholtz, Jacobus Adriaan as Director
14 March 2014
Resigned Hesketh, Alexander John as Director
7 February 2014
Resigned White, Catriona as Director
7 February 2014
Appointed Bright, Peter Clinton as Director
15 October 2012
Appointed Gillan, Charlotte Elizabeth as Director
9 August 2012
Resigned Fletcher, David John as Director
9 August 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
9 August 2012
Resigned Jones, Gwen as Director
18 May 2012
Resigned Niven, Frances Julie as Secretary
18 May 2012
Appointed Story, Andrew Peter as Secretary
20 February 2012
Appointed Niven, Frances Julie as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
28 January 2010
Appointed Jones, Gwen as Director
28 January 2010
Appointed Fletcher, David John as Director
27 January 2010
Resigned Mulqueen, Brendan Gerald as Director
27 January 2010
Resigned Jones, Gwen as Director
8 January 2010
Appointed Hesketh, Alexander John as Director
8 January 2010
Resigned Ackermann, Hendre as Director
24 March 2009
Appointed Ackermann, Hendre as Director
24 March 2009
Appointed Mulqueen, Brendan Gerald as Director
24 March 2009
Appointed Jones, Gwen as Director
24 March 2009
Appointed White, Catriona as Director
24 March 2009
Resigned Hobley, Elizabeth Anne as Director
24 March 2009
Resigned Thomas, Jeremy Stephen as Director
24 March 2009
Resigned Mitchell, Stephen Francis as Director
1 September 2008
Appointed Mcgrath, Gail as Secretary
29 August 2008
Resigned Watson, Ines Lucia as Director
29 August 2008
Resigned Watson, Ines Lucia as Secretary
4 April 2008
Resigned Franklin, Robert Norman Carew as Director
29 December 2006
Resigned Harvey, Richard Derek as Director
13 December 2006
Appointed Harvey, Richard Derek as Director
17 August 2006
Appointed Franklin, Robert Norman Carew as Director
12 October 2005
Appointed Mitchell, Stephen Francis as Director
12 October 2005
Resigned Hobley, Elizabeth Anne as Secretary
12 October 2005
Resigned Smith, William Broughton as Director
23 September 2004
Appointed Watson, Ines Lucia as Director
23 September 2004
Appointed Thomas, Jeremy Stephen as Director
27 June 2003
Resigned Smit, Christiaan Lourens as Director
26 June 2003
Appointed Hobley, Elizabeth Anne as Director
2 December 2002
Appointed Watson, Ines Lucia as Secretary
2 December 2002
Resigned Watson, Ines Lucia as Secretary
2 December 2002
Appointed Hobley, Elizabeth Anne as Secretary
28 May 2002
Resigned Norval, Christiaan Michiel as Director
28 May 2002
Appointed Smith, William Broughton as Director
30 April 2002
Appointed Watson, Ines Lucia as Secretary
30 April 2002
Resigned Taylor, Mary as Secretary
30 April 2002
Resigned Taylor, Mary as Director
30 May 1997
Appointed Taylor, Mary as Secretary
30 May 1997
Appointed Norval, Christiaan Michiel as Director
30 May 1997
Appointed Smit, Christiaan Lourens as Director
30 May 1997
Appointed Taylor, Mary as Director
30 May 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 January 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BHP Group Ltd
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 49004028077
Former controllers (1)
28 January 2022
Ceased BHP Group PLC — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts30 June 2026—
14 May 2026Confirmation statement with no updates8 May 2026
4 December 2025Full accounts30 June 2025
9 June 2025Appointment of a director
19 May 2025Confirmation statement with no updates8 May 2025
Show all 200 filings

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