Founded in 2013, Arlington Investment Holdings, classified under reg no. 08818326 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 8, 2017 Arlington Investment Holdings Ltd is no longer carrying the name Hanson Investment Holdings.
The company has one director. Christian T., appointed on 17 December 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 08818326 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2013
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Christian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hanson Capital Limited that entered Huddersfield, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hanson Capital Limited
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: |
25-50% voting rights 25-50% shares |
| Hanson Investment Holdings | March 8, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | -3 153 | 2 | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors Due Within One Year | 3 155 | ||||||||
| Fixed Assets | 3 155 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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