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Hold Propco 5 Ltd

Hold Propco 5 Ltd is a dormant company incorporated on 29 November 2023 with the registered office located in Haywards Heath, West Sussex. Hold Propco 5 Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15317324
Private limited company
Age
1 year 9 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in England • Born in Sep 1991
Hold My Bricks Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hold My Bricks Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold Propco 1 Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold My Shovel Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold Management Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold Propco 2 Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold Propco 4 Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold Propco 3 Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Hold Propco 6 Ltd
Christopher Grant Forsyth, Stuart Alexander Macrae, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 29 Aug 2025
Christopher Grant Forsyth Resigned
5 Months Ago on 31 Mar 2025
Mr Stuart Alexander Macrae Appointed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Hold My Bricks Ltd (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Mr Callum Edmund David Kempe Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Hold Propco 1 Ltd (PSC) Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mr Stuart Alexander Macrae as a director on 31 March 2025
Submitted on 1 May 2025
Termination of appointment of Christopher Grant Forsyth as a director on 31 March 2025
Submitted on 1 May 2025
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Hold My Bricks Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Mr Callum Edmund David Kempe on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Hold Propco 1 Ltd as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Dec 2023
Repayment History
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