Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Holden Group Holdings Ltd
- Incorporated
- 13 July 2012 (14 years)
- Previously known as
- Summerhill Road Ltd (until 9 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2012
British
Born June 1960 (66)
Officer history (1 former)
30 September 2022
26 September 2012
13 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15928848
Holdings 1
Companies where Holden Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
9 April 2025
Ceased Ann Louise Grenville Holden — Owns 25–50% of shares (as a trust)
9 April 2025
Ceased Samuel Rogoff — Owns 25–50% of shares (as a trust)
24 November 2022
Group structure 10 shown
Ownership group derived from the Companies House PSC register
DMH Stallard Service Company Limited Owns 75–100% of shares
DMH Stallard Trust Corporation Limited Owns 75–100% of shares
UK Crown Property Limited Owns 75–100% of shares (as a trust)
Affordable Workspace Limited Owns 25–50% of shares
Holden Group Holdings Ltd This company Owns 75–100% of shares
Ultimate Holdings Ltd Owns 25–50% of shares (as a trust)
GBH Law Limited Owns 75–100% of shares
Rawlison Butler LLP Holds 75–100% of voting rights
RB Trust Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £649,232
- Debt Ratio
- 0%
- Current Ratio
- 3230.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,475 | £19,020 | £31,425 |
| Current Assets | £642,956 | £732,815 | £737,053 |
| Creditors (< 1 year) | £199 | £329 | (£23) |
| Net Current Assets | £642,757 | ||
| Net Assets | £649,232 | ||
| Shareholder Funds | £649,232 | £751,506 | £768,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 16 April 2025 | Notification of a person with significant control | |||
| 16 April 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Northfleet
London
London
Burton-On-Trent
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →