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Companies House/Malvern/Company profile

BALDENHALL HOLDINGS LIMITED

Active
05720516·incorporated 2006-02-23

BALDENHALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2006 at Companies House (number 05720516; OpenRegistry canonical ID GB-05720516-baldenhall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,716 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-23
Registered Address
C/O CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4QG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BALDENHALL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Leonard Simmonds born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Ingeborg Heins Pico born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

BALDENHALL HOLDINGS LIMITED has previously traded as:

  • BALDENHALL CONSULTING LTD (until 2021-11-11)

Similar UK companies

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Other companies registered in Malvern: