OpenRegistry
Companies House/London/Company profile

HOLDEN FORD LTD

Active
07549821·incorporated 2011-03-03

HOLDEN FORD LTD is an active UK private limited company, incorporated on 3 March 2011 at Companies House (number 07549821; OpenRegistry canonical ID GB-07549821-holden-ford-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-03
Registered Address
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

Search directors of HOLDEN FORD LTD

Shareholders

Look up shareholders of HOLDEN FORD LTD

Financials

Check financials of HOLDEN FORD LTD

Filings

Check filing history of HOLDEN FORD LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

HOLDEN FORD LTD has 1 person with significant control on file:

  • Holden Ford Holdings Ltd (United Kingdom reg. 11538432). Notified 2018-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Harper born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Holds 25–50% of voting rights
  • Mr Richard John Holden born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

HOLDEN FORD LTD has previously traded as:

  • HOLDEN HARPER LIMITED (until 2023-05-15)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07549821.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.