258 HEMEL HEMPSTEAD INVESTMENTS LIMITED

🌿Early-stageactive
15082540 · ltd · incorporated 2023-08-18
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

🏦

Refinance opportunity

1 live charge · oldest 2.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.6 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
2
filings
  • 1 officers
  • 1 persons-with-significant-control
Last 90 days
4
filings
  • 2 gazette
  • 1 officers
  • 1 persons-with-significant-control
Last 180 days
4
filings
  • 2 gazette
  • 1 officers
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-05-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-05-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2026-04-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-11-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2025-07-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-05-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-11-30
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2024-11-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2024-02-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-10-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2023-10-27
    🔒
    Charge registered #1
    Lender: Sparta Promotions LTD
  13. 2023-08-18
    🏢
    Company incorporated
    As 258 HEMEL HEMPSTEAD INVESTMENTS LIMITED
  14. 2023-08-18
    JOSHUA, Anthony Oluwafemi Olaseni appointed
    director
  15. 2023-08-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-02-28

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Anthony Oluwafemi Olaseni Joshua
Individual · British · DOB 10/1989 · age 37
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/08/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2023-08-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts
Next due: 2026-02-28OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17

Officers (1 active · 0 resigned)

JOSHUA, Anthony Oluwafemi Olaseni
director · ~37y · appointed 2023-08-18
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Sparta Promotions
Sparta Promotions LTD
A registered charge27/10/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (14 total)

change-person-director-company-with-change-date
officers · CH01
2026-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-21
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-02
gazette-notice-compulsory
gazette · GAZ1
2026-04-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-15
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-27
gazette-notice-compulsory
gazette · GAZ1
2024-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-31
incorporation-company
incorporation · NEWINC
2023-08-18