BHD (Louth) Holdings Ltd

Active13983950 Private limited company
Incorporated
17 March 2022 (4 years)
Industry
Activities of open-ended investment companies (64304)
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

Officers

Not loaded yet. See them on Companies House

Ownership 5 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
Limited Company
Reg. no. 11789424
Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12571537
Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13200280
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)
31 December 2024
Ceased Simon William Padgett — Owns 25–50% of shares

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 This company Owns 25–50% of shares
BHD (Louth) Ltd Owns 25–50% of shares

Financials

Net Assets
(£84,679)
Debt Ratio
113%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£84,914) (£59,467) (£84,679)
Balance sheet detail
202520242023
Fixed Assets£99£99£10
Current Assets£675,930£448,646£373,576
Creditors (< 1 year)£700,797£448,302£398,500
Net Current Assets(£24,778)£434(£24,924)
Net Assets(£84,679)(£59,467)(£84,914)
Shareholder Funds(£84,679)(£59,467)(£84,914)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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