Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Hold1 Limited
- Incorporated
- 13 September 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 374 North End RoadLondonSW6 1LY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2010
Also at Ignis Limited, Firefly Marketing Limited
British
Born February 1972 (54)
Director · Appointed 13 September 2010
British
Born January 1956 (70)
Officer history (1 former)
13 June 2013
7 October 2010
13 September 2010
13 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15150430
Other holdings 1
Companies where Hold1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 October 2023
4 May 2022
Ceased Flambeau Trust 1990 — Owns 75–100% of shares (as a trust)
30 May 2018
Ceased Xuan Lan Pollard — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hold1 Limited This company Owns 75–100% of shares (as a trust)
Ignis Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 May 2025 · total exemption full accounts
- Profit
- £1,356,848
- Return on Equity
- 288%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £236,210 | £236,210 | ||||
| Current Assets | £85,173 | |||||
| Debtors | £239,613 | £308,355 | £85,173 | £85,173 | £85,173 | £85,173 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £235,203 | £308,355 | £85,173 | £85,173 | £85,173 | £85,173 |
| Net Assets | £321,383 | |||||
| Shareholder Funds | £471,413 | £544,565 | £321,383 | £321,383 | £321,383 | £321,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Total exemption full accounts | 30 May 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 1 October 2025 | Registered office address changed | |||
| 1 October 2025 | Registered office address changed | |||
| 1 October 2025 | Change of details for a person with significant control |
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