# Carter Bond Hq Ltd

## Details

- **Company number:** [15963430](https://find-and-update.company-information.service.gov.uk/company/15963430)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Sep 2024
- **Registered office:** 1 BOYD BUILDINGS THE ADMIRALS, GUNWHARF QUAYS, PORTSMOUTH, PO1 3AG
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [Rollo Investments Ltd](/group/101215) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas Michael | director | 18 Sep 2024 |  |
| JOHNSTON, Leah Abigail | director | 18 Sep 2024 |  |
| HAMILL, Matthew Desmond Fergal | director | 18 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N M Smith Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |
| Rollo Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,125 | £13,842 | 10 |



## Owned by

Carter Bond Hq Ltd → [N M Smith Investments Ltd](/company/15075663)




## Directors' other companies

- [HAMILL, Matthew Desmond Fergal](/person/5379436) - director at [Rollo Investments Ltd](/company/15076578)
- [HAMILL, Matthew Desmond Fergal](/person/5379436) - director at [Tectonic Global Ltd](/company/15165373)