# Baldenhall Holdings Limited

## Details

- **Company number:** [05720516](https://find-and-update.company-information.service.gov.uk/company/05720516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2006
- **Registered office:** C/O CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, MALVERN, WR14 4QG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Baldenhall Consulting Ltd (until 11 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEINS PICO, Ingeborg | director | 1 Nov 2023 |  |
| SIMMONDS, Richard Leonard | director | 23 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Leonard Simmonds | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Ingeborg Heins Pico | 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 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 | - |




## Controls

- [101 Church Street Limited](/company/16477465) (16477465)
- [2020 Malvern Developments Ltd](/company/12572305) (12572305)
- [31 Worcester Road Limited](/company/12383530) (12383530)
- [45-47 Church Street Limited](/company/12950143) (12950143)
- [Brays Building Ltd](/company/12458575) (12458575)
- [Morse 5 Ltd](/company/12538605) (12538605)
- [Mrose 1 Ltd](/company/12538550) (12538550)
- [Mrose 2 Ltd](/company/12538552) (12538552)
- [Mrose 3 Ltd](/company/12538589) (12538589)
- [Mrose 4 Ltd](/company/12538542) (12538542)



## Directors' other companies

- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Sedgwick Wind Limited](/company/10859337)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Sedgwick Wind 8 Limited](/company/12760595)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Solar Farm Dfd Limited](/company/NI633143)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [2020 Malvern Developments Ltd](/company/12572305)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [31 Worcester Road Limited](/company/12383530)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [45-47 Church Street Limited](/company/12950143)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Brays Building Ltd](/company/12458575)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Dulce Consulting Ltd](/company/07450377)



## Companies at the same address

- [101 Church Street Limited](/company/16477465) (16477465)
- [2020 Malvern Developments Ltd](/company/12572305) (12572305)
- [31 Worcester Road Limited](/company/12383530) (12383530)
- [45-47 Church Street Limited](/company/12950143) (12950143)
- [Brays Building Ltd](/company/12458575) (12458575)
- [Dulce Consulting Ltd](/company/07450377) (07450377)
- [Morse 5 Ltd](/company/12538605) (12538605)
- [Mrose 1 Ltd](/company/12538550) (12538550)
- [Mrose 2 Ltd](/company/12538552) (12538552)
- [Mrose 3 Ltd](/company/12538589) (12538589)