opendata.bot
Company number
14423122

HOLD PROPCO 1 LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, 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
HOLD PROPCO 1 LTD
Company number
14423122
Registered office
1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2022
Status
Active
Age
3 years
Previous names
TORCH 11 LIMITED (to 15 Jan 2024)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 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

Hold My Bricks Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2023
Mr Paul William Frederick Kempe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/10/2022
Ms Susan Lynne Kempe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/10/2022

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 05/12/2023 Controls 8 companies
Mr Paul William Frederick Kempe
born 02/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/12/2023 Controls 25 companies
Ms Susan Lynne Kempe
born 11/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/12/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2024 Registered name changed TORCH 11 LIMITED HOLD PROPCO 1 LTD
05/12/2023 Person with significant control ceased Ms Susan Lynne Kempe
05/12/2023 Person with significant control ceased Mr Paul William Frederick Kempe
05/12/2023 Person with significant control added Hold My Bricks Ltd
17/10/2022 Person with significant control added Ms Susan Lynne Kempe
17/10/2022 Person with significant control added Mr Paul William Frederick Kempe

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 3,699
back to profit
-38
Net assets 2,750
back to profit
-38
Employees (avg) 0 0

Documents for HOLD PROPCO 1 LTD

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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.

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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Frequently asked questions

What is the company number of HOLD PROPCO 1 LTD?
According to the official registry, the company number of HOLD PROPCO 1 LTD is 14423122.
Where is HOLD PROPCO 1 LTD registered?
The registered office is 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND.
What is the SIC code of HOLD PROPCO 1 LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HOLD PROPCO 1 LTD?
Hold My Bricks Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HOLD PROPCO 1 LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HOLD PROPCO 1 LTD (14423122)

HOLD PROPCO 1 LTD is a private limited company incorporated on 17 October 2022 and registered in the United Kingdom under company number 14423122. Its registered office is at 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hold My Bricks Ltd. 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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