Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Hold Propco 1 Ltd
- Incorporated
- 17 October 2022 (4 years)
- Previously known as
- Torch 11 Limited (until 15 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor (West)Magdalen House136 - 148 Tooley StreetLondonSE1 2TU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
British
Born September 1976 (50)
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Officer history (3 former)
1 June 2026
19 May 2026
31 March 2025
31 March 2025
21 March 2024
21 March 2024
21 March 2024
Resigned Kempe, Paul William Frederick as Director
17 October 2022
Appointed Kempe, Paul William Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17243164
Former controllers (3)
25 August 2026
Ceased Hold My Bricks Ltd — Owns 75–100% of shares
5 December 2023
Ceased Paul William Frederick Kempe — Owns 25–50% of shares
5 December 2023
Ceased Susan Lynne Kempe — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,715,773
- Cash
- £9,182
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,388,396 | ||
| Current Assets | £26,915 | £27,080 | £57,580 |
| Debtors | £17,733 | £22,860 | |
| Cash | £9,182 | £4,220 | £43,953 |
| Creditors (< 1 year) | £8,937,432 | £8,328,551 | £7,484,476 |
| Net Current Assets | (£8,910,517) | (£8,301,471) | (£7,426,896) |
| Net Assets | £2,715,773 | £2,750,355 | (£38,500) |
| Shareholder Funds | £2,715,773 | £2,750,355 | (£38,500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Director's details changed | |||
| 22 December 2025 | Registered office address changed | 1 |
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