- Companies
- Property developers
- London
- Holland Park Investments Limited
Holland Park Investments Limited
- Company number
- 02325402
- Incorporated
- 6 Dec 198837 years trading
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects
Holland Park Investments Limited is a 37-year-old private limited company registered in London, company number 02325402, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £436K (+2.3%) on the year before, to £19M.
- Net assets rose in 3 of 5 year-on-year comparisons on record.
- Current assets of £29M against £38M owed within a year: 0.8 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 6 years, 2020 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £19M | £64K | £29M | £38M | 0 |
| 30 Jun 2024 | £19M | £111K | £29M | £38M | 2 |
| 30 Jun 2023 | £18M | £35K | £37M | £44M | 2 |
| 30 Jun 2022 | £21M | £54K | £39M | £43M | 2 |
| 30 Jun 2021 | £22M | £125K | £33M | £37M | 2 |
| 30 Jun 2020 | £21M | £1.3M | £26M | £31M | 2 |
Who runs and owns Holland Park Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| W*** T*** | Director | Jul 1994 |
| R*** F*** | Secretary | May 2025 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| W*** K*** | Secretary | Aug 2009 | Jul 2022 |
| K*** S*** | Secretary | Jul 2022 | May 2025 |
| W*** T*** | Secretary | Jul 1994 | Aug 2009 |
| S*** V*** | Secretary | Jul 1994 | Jul 1994 |
| D*** V*** | Nominee Secretary | Oct 1992 | |
| Fitstat Limited | Secretary (company) | Oct 1992 | Jul 1994 |
| C*** B*** | Director | Mar 1992 | |
| N*** B*** | Director | Jan 1994 | |
| J*** D*** | Director | Mar 1992 | Jul 1994 |
| R*** O*** | Director | Mar 1992 | Jul 1994 |
| S*** T*** | Director | Dec 1995 | Apr 2020 |
Person with significant control
Charges (secured borrowing)
6 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC As Security Trustee For The Secured Parties (As Defined In The Facility Agreement, Defined In The Security Agreement) | Outstanding | Jan 2026 |
| Cencap Limited | Outstanding | Aug 2025 |
| Cencap Limited | Outstanding | Feb 2025 |
| Santander UK PLC | Outstanding | Mar 2022 |
| National Westminster Bank PLC As Security Trustee For The Secured Parties | Outstanding | Apr 2020 |
| National Westminster Bank PLC | Outstanding | Jun 2019 |
| Abbey National Treasury Services PLC | Satisfied Mar 2023 | Jun 2018 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2015 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2015 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2015 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2015 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2015 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2015 |
| Bridgeco Limited T/A Dragonfly Finance | Satisfied Oct 2015 | Jun 2015 |
| Abbey National Treasury Services PLC | Satisfied Mar 2019 | Dec 2013 |
| Nationwide Building Society | Satisfied Jul 2019 | Nov 2006 |
| Nationwide Building Society | Satisfied Jul 2019 | Jul 2005 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2005 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2005 |
| Nationwide Building Society | Satisfied Jul 2019 | Jun 2005 |
| Nationwide Building Society | Satisfied Mar 2010 | Oct 2004 |
| Nationwide Building Society | Satisfied May 2008 | May 2004 |
| Nationwide Building Society | Satisfied Jul 2019 | Mar 2004 |
| Nationwide Building Society | Satisfied Oct 2005 | Apr 2003 |
| Nationwide Building Society | Satisfied Nov 2007 | Feb 2003 |
Where Holland Park Investments Limited is registered
The registered office is in London (E1W), in the Tower Hamlets local authority area, London. Show E1W 9US on a map.
Other trade companies in E1W
- Lti Re Energy Cleantech Arkhitekton LimitedCivil engineering
- Arkhitekton Holdings LimitedProperty developers
- CPG One College Hill LimitedProperty developers
- Limehouse Developments LimitedProperty developers
- Autopeak LtdMotor traders
- Landscape Developments LimitedProperty developers
- Copcourt Estates LimitedProperty developers
- Shen An LimitedProperty developers
Shared registered office
206 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Holland Park Investments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02325402
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 6 December 1988 (37 years ago)
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 30 January 2026
- Charges (mortgages)
- 6 outstanding of 52 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Hollder Ltd2024
- Holling Hill Partners Limited2016
- Holloway Estates Ltd2020
- Holloway Property Development Limited2009
- Hollybrook (17 Rigg) Limited2022
- Hollybrook (22-24 Rigg) Limited2022
- Hollybrook (85-91 Lea Bridge Road) Limited2022
- Hollybrook (Odessa Wharf) Limited2013
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Holland Park Investments Limited's accounts due?
Holland Park Investments Limited's next accounts are due at Companies House by 31 March 2027 (in 168 days), covering the period to 30 June 2026.
When is Holland Park Investments Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Holland Park Investments Limited still trading?
Holland Park Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Holland Park Investments Limited do?
Holland Park Investments Limited is registered under Development of building projects (SIC 41100).
How old is Holland Park Investments Limited?
Holland Park Investments Limited was incorporated on 6 December 1988, 37 years ago.
Who runs Holland Park Investments Limited?
Holland Park Investments Limited has 1 active director, the longest-serving appointed in Jul 1994. Their names and service addresses are on the Companies House register.
Who owns Holland Park Investments Limited?
One person or company has significant control of Holland Park Investments Limited: Courtney Investments Limited (owns 75% or more of the shares).
What is the penalty if Holland Park Investments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Holland Park Investments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.