ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holland Park Investments Limited

Holland Park Investments Limited is an active company incorporated on 6 December 1988 with the registered office located in . Holland Park Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02325402
Private limited company
Age
36 years
Incorporated 6 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
020 72436111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Secretary
Courtney Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SBM Enterprises Limited
Warren Bradley Todd is a mutual person.
Active
Westbourne Arcades Limited
Warren Bradley Todd is a mutual person.
Active
Marloes Road Limited
Warren Bradley Todd is a mutual person.
Active
166 Westbourne Grove Limited
Warren Bradley Todd is a mutual person.
Active
Nashgrove Limited
Warren Bradley Todd is a mutual person.
Active
E.H.& M.Services(Kensington)Limited
Warren Bradley Todd is a mutual person.
Active
Brathew Limited
Warren Bradley Todd is a mutual person.
Active
Ski Enterprises (U.K.) Limited
Warren Bradley Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£111K
Increased by £76K (+217%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.51M
Decreased by £3.94M (-6%)
Total Liabilities
-£43.91M
Decreased by £4.35M (-9%)
Net Assets
£18.6M
Increased by £410K (+2%)
Debt Ratio (%)
70%
Decreased by 2.38% (-3%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Aug 2025
Kirstie Sweet Resigned
5 Months Ago on 28 May 2025
Richard Fernandes Appointed
5 Months Ago on 28 May 2025
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Courtney Investments Limited (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
Discover Holland Park Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 023254020051, created on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 25 Feb 2025
Change of details for Courtney Investments Limited as a person with significant control on 11 April 2024
Submitted on 24 Feb 2025
Registration of charge 023254020050, created on 5 February 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year