BHD (Louth) Holdings Ltd
- Company number
- 13983950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2022
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Simon Padgett & Co Ltd (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W P Harford Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | |
| Winter Close Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | |
| Aetreumcap Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | |
| Mr William Patrick Harford | Significant Influence Or Control | 17 Mar 2022 | |
| Mr Adam James Saul | Significant Influence Or Control | 17 Mar 2022 | |
| Mr Simon William Padgett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | 31 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | -£85,000 | 0 |
| 30 Jun 2025 | -£84,679 | 0 |
| 31 Mar 2024 | -£59,467 | 0 |
| 31 Mar 2023 | -£84,914 | 0 |
Connections
Owned by
BHD (Louth) Holdings Ltd → Aetreumcap Limited → Aetreum Holding Limited → W P Harford Limited
Controls
- BHD (Louth) Ltd (13448115)
Registered address
20,365 companies are registered at this address - likely a registration agent.