Holborn UK Investments Limited

Active06482903 Private limited company

Incorporated: 24 January 2008 (18 years)
Previously known as: Hackremco (No. 2549) Limited (until 8 April 2008)
This list may be incomplete. See all names on Companies House
Industry: Other credit granting n.e.c. (64929)
Directors: Bruce Michael Richardson
Sainsburys Corporate Director Limited
Owned by: Sainsbury's Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Richardson, Bruce Michael

Director · Appointed 14 June 2019

Also at Stamford Properties One Limited, Sainsbury's Tyne Property Holdings Limited, Sainsbury's Group Holdings Limited · more companies

British,South African

Born February 1970 (56)

Sainsburys Corporate Director Limited

Corporate Director · Appointed 14 April 2008

Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies

Officer history (15 former)

7 May 2021

Resigned Foo, Julia as Secretary

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

14 June 2019

Resigned Wheeler, David Clifford as Director

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

14 June 2019

Appointed Richardson, Bruce Michael as Director

2 May 2019

Resigned Cooper, Duncan John as Director

14 January 2019

Appointed Wheeler, David Clifford as Director

14 January 2019

Resigned Nelson, Sarah as Director

3 May 2018

Resigned Guthrie, Anthony as Secretary

3 May 2018

Appointed Fallowfield, Timothy as Secretary

8 March 2018

Resigned Barker, Edward Peter as Director

8 March 2018

Appointed Cooper, Duncan John as Director

22 December 2016

Resigned O'Loan, David Arthur as Director

22 December 2016

Appointed Nelson, Sarah as Director

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

12 April 2016

Appointed Guthrie, Anthony as Secretary

14 October 2015

Appointed O'Loan, David Arthur as Director

2 October 2015

Resigned Learmont, Richard John as Director

25 February 2014

Resigned Davies, Philip William as Secretary

31 May 2012

Appointed Davies, Philip William as Secretary

18 April 2012

Appointed Barker, Edward Peter as Director

18 April 2012

Resigned Fleming, Richard Alexander as Director

19 July 2010

Appointed Fleming, Richard Alexander as Director

19 July 2010

Resigned Rogers, John Terence as Director

14 April 2008

Appointed Rogers, John Terence as Director

14 April 2008

Appointed Learmont, Richard John as Director

14 April 2008

Appointed Jarvis, Hazel Debra as Secretary

14 April 2008

Appointed Sainsburys Corporate Director Limited as Corporate Director

14 April 2008

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

14 April 2008

Resigned Hackwood Directors Limited as Corporate Nominee Director

24 January 2008

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

24 January 2008

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sainsbury's Holdings Limited

Corporate entity · Notified 28 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16565950

Former controllers (1)

28 August 2025

Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited Holds 50–75% of voting rights

Holborn UK Investments Limited This company Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited Owns 75–100% of shares

JSD (London) Limited Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Confirmation statement with updates	1 August 2026
8 October 2025	Accounts for a dormant company	1 March 2025
28 August 2025	Cessation of a person with significant control
28 August 2025	Notification of a person with significant control
13 August 2025	Confirmation statement with no updates	1 August 2025