Broadsword Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12833389. The business office address is 23 Stoatley Rise, Haslemere, GU27 1AF, ENGLAND.
| Company Number | 12833389 |
| Company Name | BROADSWORD HOLDINGS LIMITED |
| Address | 23 Stoatley Rise Haslemere GU27 1AF ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-08-24 |
| Account Category | DORMANT |
| Account Reference Date | Month: 8, Day: 31 |
| Last accounts made up to | 2021-08-31 |
| Next accounts due by | 2023-05-31 |
| Next returns due by | 2021-09-21 |
| Last confirmation statement made up to | 2022-02-01 |
| Next confirmation statement due by | 2023-02-15 |
| SIC Code | Industry |
|---|---|
| 70229 | Management consultancy activities other than financial management |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| DOUBTFIRE, Martin Richard | Secretary | Resigned | 24 August 2020 | 23 Stoatley Rise, Haslemere, England, GU27 1AF |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Martin Richard Doubtfire 23 Stoatley Rise , Haslemere GU27 1AF England | individual person with significant control Nature of control: significant influence or control | Notified on: 2020-08-24 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| DOUBTFIRE, Martin Richard | Secretary | Resigned | 24 August 2020 | 23 Stoatley Rise, Haslemere, England, GU27 1AF |
| Street Address |
23 STOATLEY RISE |
| Post Town | HASLEMERE |
| Post Code | GU27 1AF |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Triffaux Properties Ltd | 9 Stoatley Rise, Haslemere, GU27 1AF | 2025-05-27 |
| Inval Consulting Ltd | 6 Stoatley Rise, Haslemere, GU27 1AF | 2021-01-11 |
| Deviniti Ltd | Mulberry House, Stoatley Rise, Haslemere, GU27 1AF | 2020-01-08 |
| Breathe Happy Limited | Mulberry House, Stoatley Rise, Haslemere, GU27 1AF | 2020-04-28 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Hrconcilium Limited | Newgate, High Lane, Haslemere, GU27 1BD | 2021-09-22 |
| Automated Business Solutions A.I Limited | 48 Kiln Avenue, Haslemere, GU27 1BE | 2024-04-09 |
| Parta Group Ltd | 15 High Lane, Haslemere, GU27 1AZ | 2025-10-26 |
| Globeazy Ltd | 5 Kiln Avenue, Haslemere, GU27 1BE | 2025-03-23 |
| Mekaworld Uk Limited | 25 Kiln Avenue, Haslemere, GU27 1BE | 2024-11-20 |
| Arbutus Real Estate Ltd | Croft House East, Inval, Haslemere, GU27 1AH | 2025-04-11 |
| Mjd Riley Ltd | 36 Chatsworth Avenue, Haslemere, GU27 1BA | 2020-10-05 |
| New Gen Gbs Ltd | Waterside, Bunch Lane, Haslemere, GU27 1AE | 2024-02-20 |
| Wallis Court Rtm Company Ltd | 12 Wallis Court, Wispers Lane, Haslemere, GU27 1AS | 2023-10-25 |
| Doyle House Limited | Doyle House, Derby Road, Haslemere, GU27 1BP | 2020-12-06 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Broadsword Consulting Ltd | 5 Sydney Loader Place, Blackwater, Camberley, GU17 0AF | 2024-01-08 |
| Broadsword Solutions Ltd | 8 Peace Garden Mews, Billingham, TS23 1FB | 2025-06-24 |
| Broadsword Exports Ltd | 10 Lamerton Way, Wilmslow, SK9 3UN | 2022-03-30 |
| Broadsword Developments Ltd | Broadsword House 316-318 Salisbury Road, Totton, Southampton, SO40 3ND | 2023-11-06 |
| Guardian Broadsword Ltd | Zenza, Thibet Road, Sandhurst, GU47 9AR | 2020-02-26 |
| Broadsword Capital Management LLP | 53 Davies Street, London, W1K 5JH | 2024-02-14 |
| Broadsword Guardian Ltd | Sovereign House, 155 High Street, Aldershot, GU11 1TT | 2020-02-27 |
| Broadsword Finance Ltd | 4 Varne Road, Folkestone, CT19 6BE | 2023-12-21 |
| Broadsword Helicopters Ltd | C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS | 2025-02-18 |
| Broadsword Air Ambulance Ltd | C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS | 2025-02-18 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |