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Company number
09156384

SZERELMEY (UK) HOLDINGS LIMITED

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

Company details

East of England, 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
SZERELMEY (UK) HOLDINGS LIMITED
Company number
09156384
Registered office
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2014
Status
Active
Age
12 years
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
25 Feb 2027
Confirmation statement — last
11 Feb 2026

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

Boston Group Newco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/08/2025
Mr Gordon Carel Verhoef
owns 25–50% of shares
Notified 01/08/2017
Mrs Celia Rosa Verhoef
owns 25–50% of shares
Notified 01/08/2017
Warthog Investments Limited
owns 50–75% of shares
Notified 11/02/2021

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

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 07/08/2025 Controls 93 companies
Corporate owner owns 50–75% of shares Notified 11/02/2021 Controls 5 companies
Mr Gordon Carel Verhoef
born 08/1938 · South Africa owns 25–50% of shares Control ended 11/02/2021 Controls 10 companies
Mrs Celia Rosa Verhoef
born 11/1953 · South Africa owns 25–50% of shares Control ended 11/02/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2025 Person with significant control added Boston Group Newco Limited
11/02/2021 Person with significant control ceased Mrs Celia Rosa Verhoef
11/02/2021 Person with significant control ceased Mr Gordon Carel Verhoef
11/02/2021 Person with significant control added Warthog Investments Limited
01/08/2017 Person with significant control added Mrs Celia Rosa Verhoef
01/08/2017 Person with significant control added Mr Gordon Carel Verhoef

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for SZERELMEY (UK) 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.

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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

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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Frequently asked questions

What is the company number of SZERELMEY (UK) HOLDINGS LIMITED?
According to the official registry, the company number of SZERELMEY (UK) HOLDINGS LIMITED is 09156384.
Where is SZERELMEY (UK) HOLDINGS LIMITED registered?
The registered office is UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM.
What is the SIC code of SZERELMEY (UK) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SZERELMEY (UK) HOLDINGS LIMITED?
Boston Group Newco Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SZERELMEY (UK) 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 SZERELMEY (UK) HOLDINGS LIMITED (09156384)

SZERELMEY (UK) HOLDINGS LIMITED is a private limited company incorporated on 31 July 2014 and registered in the United Kingdom under company number 09156384. Its registered office is at UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM. 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 Boston Group Newco Limited. 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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