OpenCompanies

Baldenhall Holdings Limited

Company number
05720516
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Charles Hinitt & Associates
48 Belle Vue Terrace
Malvern
WR14 4QG

Previous names

  • Baldenhall Consulting Ltd (until 11 Nov 2021)

Officers

NameRoleAppointedResigned
HEINS PICO, Ingeborg Director 1 Nov 2023
SIMMONDS, Richard Leonard Director 23 Feb 2006

Control

NameNature of controlNotifiedCeased
Mrs Ingeborg Heins Pico Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Richard Leonard Simmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,619,207 1
31 Dec 2024 - £157,852 1
31 Dec 2023 - £332,974 1
31 Dec 2022 - £170,269 1
31 Dec 2021 - £60,260 0
31 Dec 2020 £4,152,934 £216,523 0
30 Jun 2019 £1,363,363 £106,838 -
30 Jun 2018 £231,954 £111,969 -
30 Jun 2017 £192,780 £121,452 -
30 Jun 2016 £145,576 £16,616 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data