Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Consortium Corporate Holdings Limited
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Consortium Nominees Holdings Ltd (until 28 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Benjamin David Hobbs
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born August 1972 (54)
Corporate Director · Appointed 23 April 2009
Director · Appointed 23 April 2008
British
Born February 1972 (54)
Officer history (1 former)
29 September 2025
23 April 2009
23 April 2009
23 April 2008
23 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Consortium Corporate Holdings Limited This company
Consortium Directors Limited Owns 75–100% of shares
Consortium No 1 Limited Owns 75–100% of shares
Consortium No 2 Limited Owns 75–100% of shares
Purestone Syndicate 1 LLP Holds 75–100% of voting rights (as a firm)
Consortium Nominees No 1 Limited Owns 75–100% of shares
Consortium Nominees No 2 Limited Owns 75–100% of shares
Consortium Property Venture Fund General Partner No 1 Limited Owns 75–100% of shares
Napier Capital General Partner No 11 Limited Owns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 75–100% of shares
PHHD General Partner Limited Owns 75–100% of shares
PHHD Property Limited Owns 75–100% of shares
Quill Directors Limited Owns 75–100% of shares
Rochester Hotel General Partner Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £228 | £532 | £534 | £346 | £454 | £255 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £228 | £0 | £0 | £454 | £255 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£228) | £0 | £0 | (£454) | (£255) | |
| Net Assets | £2 | £534 | £536 | £348 | £2 | £2 |
| Shareholder Funds | £2 | £534 | £536 | £348 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 14 February 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Appointment of a director | |||
| 8 September 2025 | Micro company accounts | 30 April 2025 | ||
| 16 August 2025 | Registered office address changed |
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