Arlington Investment Holdings Ltd

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General information

Name:

Arlington Investment Holdings Limited

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 08818326

Incorporation date: 2013-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arlington Investment Holdings Ltd has been on the British market for at least eleven years. Started with Registered No. 08818326 in 2013, the company is registered at 71 Queen Victoria Street, London EC4V 4BE. It is known under the name of Arlington Investment Holdings Ltd. However, the firm also was listed as Hanson Investment Holdings until the company name was replaced 7 years from now. The enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The firm's latest annual accounts cover the period up to 2023-03-31 and the most recent confirmation statement was filed on 2022-12-17.

For eleven years, the following firm has only been supervised by a single director: Christian T. who has been presiding over it since 2013-12-17.

Christian T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Arlington Investment Holdings Ltd 2017-03-08
  • Hanson Investment Holdings Ltd 2013-12-17

Financial data based on annual reports

Company staff

Christian T.

Role: Director

Appointed: 17 December 2013

Latest update: 13 February 2024

People with significant control

Christian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hanson Capital Limited
Address: 7 Ashgrove Road, Huddersfield, HD2 1FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03875372
Notified on 6 April 2016
Ceased on 7 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2013-12-17
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 October 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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