Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
118 Group Holdings Ltd
- Incorporated
- 27 July 2016 (10 years)
- Previously known as
- Hamsard 3427 Limited (until 18 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Eric Robert SewardSteve Smith
- Owned by
- Pgim Private Capital Fund (Ireland) Icav
- Accounts type
- Group
- Region
- West Midlands
- Address
- 62 Anchorage RoadAnchorage RoadSutton ColdfieldB74 2PG
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Seward, Eric Robert
Director · Appointed 25 June 2026
American
Born January 1978 (48)
Director · Appointed 1 June 2026
British
Born June 1975 (51)
Smith, Steve
Director · Appointed 27 October 2020
British
Born May 1953 (73)
Director · Appointed 28 April 2017
British
Born September 1963 (63)
Director · Appointed 15 March 2017
British
Born December 1963 (62)
Officer history (8 former)
8 July 2026
25 June 2026
Resigned Fioramonti, Marie Louise as Director
25 June 2026
Appointed Seward, Eric Robert as Director
1 June 2026
30 November 2025
5 March 2024
25 March 2021
27 October 2020
Appointed Smith, Steve as Director
12 April 2019
22 March 2019
25 May 2017
28 April 2017
Appointed Fioramonti, Marie Louise as Director
28 April 2017
15 March 2017
15 March 2017
15 March 2017
15 March 2017
15 March 2017
27 July 2016
27 July 2016
27 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pgim Private Capital Fund (Ireland) Icav
Corporate entity · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish Collective Asset-Management Vehicle
Reg. no. C187718
British
Born December 1963 (62)
Former controllers (4)
8 September 2023
Ceased PCP V Cayman Aiv, L.P. — Holds 50–75% of voting rights
29 September 2022
Ceased Prudential Financial Inc — Owns 25–50% of shares
12 May 2019
23 March 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 89
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Current Assets | £18,196,274 | £18,202,275 | ||||
| Debtors | £18,196,022 | £18,202,022 | ||||
| Cash | £252 | £253 | ||||
| Creditors (< 1 year) | £58,634 | £64,683 | ||||
| Creditors (> 1 year) | £26,313,499 | |||||
| Net Current Assets | £18,137,546 | £18,137,640 | £18,137,592 | |||
| Net Assets | (£12,058,603) | (£8,175,906) | ||||
| Shareholder Funds | (£32,645,088) | (£21,227,401) | (£19,344,601) | (£16,499,758) | (£12,058,603) | (£8,175,906) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director |
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