Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Vegner Holdings Limited
- Incorporated
- 30 June 2020 (6 years)
- Previously known as
- HML Group Holdings Limited (until 12 May 2022)BDB Nominee Company Limited (until 15 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-11 The QuadrantRichmondTW9 1BP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1978 (48)
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 23 January 2024
British
Born February 1977 (49)
Director · Appointed 29 September 2023
British
Born August 1965 (61)
Director · Appointed 29 September 2023
British
Born September 1964 (62)
Officer history (6 former)
2 January 2025
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
Resigned Howgego, James as Secretary
28 November 2024
23 January 2024
23 January 2024
29 September 2023
29 September 2023
29 September 2023
29 September 2023
31 March 2021
31 March 2021
31 March 2021
31 March 2021
12 March 2021
Appointed Howgego, James as Secretary
30 June 2020
30 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased North Atlantic Value GP 5 LLP — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Vegner Holdings Limited This company Owns 75–100% of shares
Altus PM Limited Owns 75–100% of shares
Vegner Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£135,000)
- Current Ratio
- 0.0x
- Return on Equity
- -17%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £18,943,000 | £18,943,000 | £18,943,000 |
| Current Assets | £530,000 | £545,000 | £545,000 |
| Creditors (< 1 year) | £18,664,000 | £18,544,000 | £18,345,000 |
| Net Current Assets | (£18,134,000) | (£17,999,000) | (£17,800,000) |
| Net Assets | £1,143,000 | ||
| Shareholder Funds | £809,000 | £944,000 | £1,143,000 |
Filings
Filing history not loaded yet. See it on Companies House
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