Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
IH (Topco) Limited
- Incorporated
- 21 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Olof Mattias Aurell
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- I Holland Ltd Meadow LaneLong EatonNottinghamNG10 2GD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born October 1977 (49)
Aurell, Olof Mattias
Director · Appointed 25 November 2025
Swedish
Born February 1964 (62)
British
Born April 1984 (42)
Director · Appointed 21 September 2020
British
Born June 1984 (42)
Officer history (6 former)
5 March 2026
Resigned Taflin, Helen as Director
25 November 2025
Resigned Deakin, Stephen Ivan as Director
25 November 2025
Appointed Aurell, Olof Mattias as Director
25 November 2025
25 November 2025
Resigned Hinds, David Gary as Director
25 November 2025
Appointed Taflin, Helen as Director
25 November 2025
28 February 2023
Resigned Guerra Sanchez-Barba, Francisco De Borja as Director
1 April 2022
Appointed Guerra Sanchez-Barba, Francisco De Borja as Director
17 February 2022
Resigned Fitzsimmons, Daniel as Director
17 December 2020
Appointed Fitzsimmons, Daniel as Director
17 December 2020
Appointed Deakin, Stephen Ivan as Director
17 December 2020
Appointed Hinds, David Gary as Director
17 December 2020
17 December 2020
21 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04209447
Former controllers (4)
25 November 2025
Ceased Javier Raposo Acebedo — Owns 25–50% of shares
25 November 2025
25 November 2025
Ceased Robert Chatwin — Owns 25–50% of shares
17 December 2020
Ceased Robert Chatwin — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited This company Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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