HOLD PROPCO 1 LTD
Development of building projects
HOLD PROPCO 1 LTD
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
Full company profile for HOLD PROPCO 1 LTD (14423122), an active company based in Haywards Heath, England. Incorporated 17 Oct 2022. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£4.22k
Net Assets
£2.75M
Total Liabilities
£9.28M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stuart Alexander Macrae | Director | British | England | 31 Mar 2025 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Susan Lynne Kempe
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Hold Propco 1 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul William Frederick Kempe
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Clayhall Service Station, Woodford Avenue, Ilford (IG4 5NN) REDBRIDGE | Freehold | £7,890,000 | 22 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 16 Oct 2025 with no updates | |
| 14 Oct 2025 | Persons With Significant Control | Change to Hold My Bricks Ltd as a person with significant control on 14 Oct 2025 | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 16 Oct 2025 with no updates
Change to Hold My Bricks Ltd as a person with significant control on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 22 Dec 2025
Confirmation statement made on 16 Oct 2025 with no updates
7 months ago on 20 Oct 2025
Change to Hold My Bricks Ltd as a person with significant control on 14 Oct 2025
7 months ago on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 25 Sept 2025