Filing status
- Accounts due
- 26 May 2028
- Conf. stmt due
- 8 September 2027
Bolingbroke Investment Limited
- Incorporated
- 26 August 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ned Demmery HadenHugh William HadenIris Hazel Judith Haden
- Region
- Greater London
- Address
- 3 Bolingbroke GroveLondonSW11 6ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born October 1973 (53)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ned Demmery Haden
Individual · Notified 29 October 2026
Owns 25–50% of shares
British
Born October 2003 (23)
Hugh William Haden
Individual · Notified 29 October 2026
Owns 25–50% of shares
British
Born June 2005 (21)
Iris Hazel Judith Haden
Individual · Notified 29 October 2026
Owns 25–50% of shares
British
Born July 2007 (19)
Individual · Notified 26 August 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Memorandum and Articles of Association | |||
| 6 November 2026 | Particulars of variation of rights attached to shares | |||
| 6 November 2026 | Resolutions | |||
| 6 November 2026 | Resolutions |
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