Arden Holdings Limited. Head office in Kintore. Check Director.

Arden Holdings Limited, Kintore

Arden Holdings Limited is a private limited company. Registered at Midmill Business Park, Kintore AB51 0QG, this 37 years old business was incorporated on 1986-06-05 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Douglas F. (appointed on 24 November 2023), John H. (appointed on 25 November 2020).

About
Name: Arden Holdings Limited
Number: SC099436
Incorporation date: 1986-06-05
End of financial year: 31 December


Address:	Midmill Business Park Kintore AB51 0QG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Oeg Offshore Group Limited

25 November 2020

Address	Yarmouth Business Park Thamesfield Way, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hoover Ferguson Group Holdings Limited

19 October 2016 - 25 November 2020

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10388074
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Cortland Trustees Limited

8 December 2016 - 1 October 2020

Address	The Broadgate Tower (3rd Floor) 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09272338
Nature of control:	75,01-100% shares

Brambles Holdings (Uk) Limited

6 April 2016 - 19 October 2016

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04166881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hoover Ferguson Group Limited

19 October 2016 - 19 October 2016

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10386078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hfg Finance Limited

19 October 2016 - 19 October 2016

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10387503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hfg Investments Limited

19 October 2016 - 19 October 2016

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10387892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Arden Holdings Limited confirmation statement filing is 2024-03-22. The last confirmation statement was filed on 2023-03-08. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

7 persons of significant control are reported in the Companies House, namely: Oeg Offshore Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thamesfield Way, Thamesfield Way, NR31 0ER Great Yarmouth, Norfolk. The corporate PSC can be reached at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey. Cortland Trustees Limited has over 3/4 of shares. The corporate PSC can be reached at 20 Primrose Street, EC2A 2RS London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (19 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, January 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, November 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, November 2021 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (17 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 11th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2014/12/31 filed on: 17th, February 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 18th, August 2010 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 17th, July 2008 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 1st, September 2005 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 1st, September 2005 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, October 2004 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, October 2004 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 17th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 17th, April 2004 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 29th, March 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 29th, March 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 28th, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 28th, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 29th, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 29th, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 3rd, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 3rd, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 23rd, March 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 23rd, March 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 1st, April 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 1st, April 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 5th, February 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 5th, February 1996 \| accounts	Free Download (9 pages)
AA	Group accounts for a small-sized company for a period to 1994/05/31 filed on: 29th, September 1994 \| accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1994/05/31 filed on: 29th, September 1994 \| accounts
225(1)	Accounting reference date extended from 30/11 to 31/05 filed on: 16th, November 1993 \| accounts
225(1)	Accounting reference date extended from 30/11 to 31/05 filed on: 16th, November 1993 \| accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1992/11/30 filed on: 21st, September 1993 \| accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1992/11/30 filed on: 21st, September 1993 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/11/30 filed on: 1st, October 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/11/30 filed on: 1st, October 1992 \| accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/11/30 filed on: 12th, November 1991 \| accounts
AA	Group accounts for a small-sized company for a period to 1990/11/30 filed on: 12th, November 1991 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/11/30 filed on: 29th, June 1990 \| accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/11/30 filed on: 29th, June 1990 \| accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/11/30 filed on: 14th, September 1989 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/11/30 filed on: 14th, September 1989 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/11/30 filed on: 14th, September 1989 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/11/30 filed on: 14th, September 1989 \| accounts
AAMD	Amended full accounts for the period to 1987/11/30 filed on: 25th, July 1989 \| accounts
AAMD	Amended full accounts for the period to 1987/11/30 filed on: 25th, July 1989 \| accounts	Free Download
AA	Full accounts for the period ending 1987/11/30 filed on: 5th, June 1988 \| accounts	Free Download
AA	Full accounts for the period ending 1987/11/30 filed on: 5th, June 1988 \| accounts
224	Accounting reference date notified as 30/11 filed on: 12th, December 1986 \| accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 12th, December 1986 \| accounts

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