Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Hold Estates Limited
- Incorporated
- 14 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Alan PearsTrevor Steven PearsBarry Michael Howard Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers
Not loaded yet. See them on Companies House
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
David Alan Pears
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Trevor Steven Pears
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Barry Michael Howard Shaw
Individual · Notified 4 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
Mark Andrew Pears
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Lord Jonathan Neil Mendelsohn
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Nigel Rowley
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Lady Daniela Claire Pears
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Holdings 1
Companies where Hold Estates Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
4 June 2024
Ceased WFB Cosec Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£192,354)
- Cash
- £899
- Profit Before Tax
- (£193,353)
- Employees
- 3
- Debt Ratio
- 19355%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £899 |
| Cash | £899 |
| Creditors (< 1 year) | £193,353 |
| Net Current Assets | (£192,454) |
| Net Assets | (£192,354) |
| Shareholder Funds | (£192,354) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control |
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