DERWENT LONDON HOLDEN HOUSE LIMITED

Key Data

Status

Active

Company No.

11325906

Incorporation date

24/04/2018

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (286 pages)

02/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (289 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silver, Simon Paul	Director	24/04/2018 - 26/02/2021	71
George, Nigel Quentin	Director	24/04/2018 - Present	97
Prideaux, Emily Joanna	Director	01/03/2021 - Present	72
Lawler, David Andrew	Secretary	24/04/2018 - Present	-
Burns, John David	Director	24/04/2018 - 17/05/2019	79

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DERWENT LONDON HOLDEN HOUSE LIMITED

DERWENT LONDON HOLDEN HOUSE LIMITED is an(a) Active company incorporated on 24/04/2018 with the registered office located at 25 Savile Row, London W1S 2ER. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT LONDON HOLDEN HOUSE LIMITED?

DERWENT LONDON HOLDEN HOUSE LIMITED is currently Active. It was registered on 24/04/2018 .

Where is DERWENT LONDON HOLDEN HOUSE LIMITED located?

DERWENT LONDON HOLDEN HOUSE LIMITED is registered at 25 Savile Row, London W1S 2ER.

What does DERWENT LONDON HOLDEN HOUSE LIMITED do?

DERWENT LONDON HOLDEN HOUSE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DERWENT LONDON HOLDEN HOUSE LIMITED?

The latest filing was on 15/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.