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Company number
06773575

BREEDON HOLDINGS LIMITED

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

Company details

Registered name
BREEDON HOLDINGS LIMITED
Company number
06773575
Registered office
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Company type
Private Limited Company
Incorporated on
15 December 2008
Status
Active
Age
17 years
Previous names
HAMSARD 3148 LIMITED (to 26 Feb 2009)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Breedon Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/06/2023
Breedon Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Breedon Midco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/07/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/07/2024 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2024 Controls 10 companies
Breedon Group Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2023 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2024 Person with significant control ceased Breedon Group Plc
29/07/2024 Person with significant control added Breedon Midco Limited
09/06/2023 Person with significant control ceased Breedon Group Plc
09/06/2023 Person with significant control added Breedon Group Plc
06/04/2016 Person with significant control added Breedon Group Plc
26/02/2009 Registered name changed HAMSARD 3148 LIMITED BREEDON HOLDINGS LIMITED

Documents for BREEDON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06773575
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Read the API docs

Frequently asked questions

What is the company number of BREEDON HOLDINGS LIMITED?
According to the official registry, the company number of BREEDON HOLDINGS LIMITED is 06773575.
Where is BREEDON HOLDINGS LIMITED registered?
The registered office is PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND.
What is the SIC code of BREEDON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BREEDON HOLDINGS LIMITED?
Breedon Group Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BREEDON HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BREEDON HOLDINGS LIMITED (06773575)

BREEDON HOLDINGS LIMITED is a private limited company incorporated on 15 December 2008 and registered in the United Kingdom under company number 06773575. Its registered office is at PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Breedon Group Plc. 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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