opendata.bot
Company number
04070621

BALTHASAR LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALTHASAR LTD
Company number
04070621
Registered office
19 GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ, UNITED KINGDOM · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2000
Status
Active
Age
26 years
Nature of business (SIC)
74300 — Translation and interpretation activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Edward Hawn
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/12/2023
Mr Peter Baldus
owns 25–50% of shares
Notified 06/04/2016
Mrs Juliet Baldus
owns 25–50% of shares
Notified 06/04/2016
Trustpoint Uk, Llc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Trustpoint Uk, Llc name only
owns 75–100% of shares · holds 75–100% of votes Notified 21/03/2024
Mr Mark Edward Hawn
born 08/1959 · United States owns 75–100% of shares · holds 75–100% of votes Control ended 25/03/2024 Controls 2 companies
Mr Peter Baldus
born 02/1953 · England owns 25–50% of shares Control ended 21/12/2023
Mrs Juliet Baldus
born 01/1963 · England owns 25–50% of shares Control ended 21/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2024 Person with significant control ceased Mr Mark Edward Hawn
21/03/2024 Person with significant control added Trustpoint Uk, Llc
21/12/2023 Person with significant control ceased Mrs Juliet Baldus
21/12/2023 Person with significant control ceased Mr Peter Baldus
21/12/2023 Person with significant control added Mr Mark Edward Hawn
06/04/2016 Person with significant control added Mrs Juliet Baldus
06/04/2016 Person with significant control added Mr Peter Baldus

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 294
Net assets 292
Employees (avg) 13

Documents for BALTHASAR LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Balthasar Ltd — HR9 5LQ
Trading as Translate.One
Tier 1 · renews 29/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BALTHASAR LTD?
According to the official registry, the company number of BALTHASAR LTD is 04070621.
Where is BALTHASAR LTD registered?
The registered office is 19 GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ, UNITED KINGDOM.
What is the SIC code of BALTHASAR LTD?
The nature of business is recorded under SIC code 74300 — Translation and interpretation activities.
Who controls BALTHASAR LTD?
Mr Mark Edward Hawn is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BALTHASAR LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BALTHASAR LTD (04070621)

BALTHASAR LTD is a private limited company incorporated on 13 September 2000 and registered in the United Kingdom under company number 04070621. Its registered office is at 19 GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ, UNITED KINGDOM. The recorded nature of business is translation and interpretation activities (SIC 74300). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mark Edward Hawn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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