Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hundred Percent Holdings Limited
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Owned by
- David Pender Richards
- Accounts type
- Group
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Officers 3 active
Officer details are public data from the Companies House register.
Eden, Robert
Secretary · Appointed 22 November 2017
Director · Appointed 24 March 2017
British
Born June 1952 (74)
Director · Appointed 24 March 2017
British
Born December 1953 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company Limited By Shares
Reg. no. 10690127
Individual · Notified 24 March 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hundred Percent Holdings Limited This company Owns 25–50% of shares
Hundred Percent Aviation Limited Owns 75–100% of shares
Hundred Percent Cornwall Ltd. Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited Owns 25–50% of shares
Prodrive Investments Limited Owns 75–100% of shares
Richards Heritage Collection Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 4 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 6 January 2025 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Newark
London
Lymington
Burgess Hill
London
Stevenage
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →