Holbud Group Limited

Active08743631 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Hasnain Roshanali Merali
Accounts type
Group
Region
Greater London
Address
61 Charlotte Street
London
W1T 4PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2014
British
Born June 1967 (59)
Director · Appointed 22 October 2013
British
Born February 1941 (85)
Director · Appointed 22 October 2013
British
Born April 1960 (66)
Officer history (3 former)
27 July 2023
Resigned Rowe, David George as Director
26 January 2023
Resigned Sabarwal, Bimal Dharamvir as Secretary
26 March 2014
Appointed Merali, Hasnain Roshanali as Director
22 October 2013
Appointed Khaku, Mahmood Gulamhusein as Director
22 October 2013
Appointed Merali, Shaukat Akberali as Director
22 October 2013
Appointed Rowe, David George as Director
22 October 2013
Resigned Rowe, David George as Director
22 October 2013
Appointed Sabarwal, Bimal Dharamvir as Secretary
22 October 2013
Appointed Rowe, David George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Holbud Group Limited This company
Holbud Limited Owns 75–100% of shares
HSM Brokers Limited Owns 75–100% of shares
Merchant Land Investments Limited Owns 75–100% of shares
114 Windmill Road Limited Owns 75–100% of shares
124 Seymour Place Limited Owns 75–100% of shares
30 Grays Inn Limited Owns 75–100% of shares
44 Holland Villas Road Limited Owns 75–100% of shares
Charlotte Street Investments Limited Owns 75–100% of shares
Merchant Land Portfolio 1 Limited Owns 75–100% of shares
Merchant Land Portfolio 2 Limited Owns 75–100% of shares
Merchant Land Portfolio 3 Limited Owns 75–100% of shares
Sugarice Limited Owns 75–100% of shares

Financials

Net Assets
£4,899,352
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2024 £4,899,352 £4,899,352 £4,899,352
Balance sheet detail
202420202019
Fixed Assets£5,000,202
Creditors (< 1 year)£100,850£100,850£100,850
Net Current Assets(£100,850)(£100,850)(£100,850)
Net Assets£4,899,352£4,899,352£4,899,352
Shareholder Funds£4,899,352£4,899,352£4,899,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates22 October 2026
28 October 2026Group of companies' accounts31 October 2025
28 July 2026Previous accounting period shortened
27 January 2026Compulsory strike-off action has been discontinued
25 January 2026Confirmation statement with no updates22 October 2025
Show all recent filings

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