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Companies House/Croydon/Company profile

BALLARD INVESTMENT COMPANY LIMITED

Active
06630791·incorporated 2008-06-26

BALLARD INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 26 June 2008 at Companies House (number 06630791; OpenRegistry canonical ID GB-06630791-ballard-investment-company-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 21,357 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-26
Registered Address
GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BALLARD INVESTMENT COMPANY LIMITED

Filings

Check filing history of BALLARD INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALLARD INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Hamburg Bidco Limited (England reg. 13689209). Notified 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Maurice David Henchey born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Aviva Health Uk Limited. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06630791.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.