BHD (Louth) Ltd

Active13448115 Private limited company
Incorporated
9 June 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Stuart Mark Bygrave
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13983950
Stuart Mark Bygrave
Individual · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Adam James Saul
Individual · Notified 17 March 2022
Has significant influence or control
British
Born August 1984 (42)
William Patrick Harford
Individual · Notified 17 March 2022
Has significant influence or control
British
Born March 1976 (50)
Former controllers (1)
17 February 2025
Ceased Simon William Padgett — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aetreum Holding Limited Owns 25–50% of shares
Aetreum Advisory Limited Owns 75–100% of shares
Aetreum Asset Management Limited Owns 75–100% of shares
Aetreum Louth Limited Owns 75–100% of shares
Aetreumcap Limited Owns 75–100% of shares
Chartwell Consultancy Limited Owns 75–100% of shares
Winter Close Properties Limited Owns 75–100% of shares
BHD (Louth) Holdings Ltd Owns 25–50% of shares
BHD (Louth) Ltd This company Owns 25–50% of shares

Financials

Net Assets
(£20,281)
Current Ratio
4.5x

Trend

Net Assets
(£40k) (£20k) £0 2022 2023 2024 2025 (£3,632) (£17,356) (£18,757) (£20,281)
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£3,545,142£2,861,404£2,279,914£1,946,096
Creditors (< 1 year)£780,115£596,763£492,121£308,684
Creditors (> 1 year)£2,786,350£2,284,458£1,805,149£1,641,044
Net Current Assets£2,766,069£2,265,701£1,787,793£1,637,412
Net Assets(£20,281)(£18,757)(£17,356)(£3,632)
Shareholder Funds(£20,281)(£18,757)(£17,356)(£3,632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts30 June 2025
27 February 2026Confirmation statement with no updates27 February 2026
16 February 2026Registration of a charge
13 January 2026Notification of a person with significant control
12 January 2026Notification of a person with significant control
Show all recent filings

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