Arlington Investment Holdings Ltd. Head office in London. Check Director.

Arlington Investment Holdings Ltd, London

Arlington Investment Holdings Ltd is a private limited company. Once, it was named Hanson Investment Holdings Ltd (it was changed on 2017-03-08). Situated at 71 Queen Victoria Street, London EC4V 4BE, the aforementioned 10 years old enterprise was incorporated on 2013-12-17 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Christian T. (appointed on 17 December 2013).

About
Name: Arlington Investment Holdings Ltd
Number: 08818326
Incorporation date: 2013-12-17
End of financial year: 31 March


Address:	71 Queen Victoria Street London EC4V 4BE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Christian T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hanson Capital Limited

6 April 2016 - 7 February 2017

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
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
Current Assets	2	2	2	2	2	2	-	-	-
Number Shares Allotted	-	2	-	-	-	-	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	-	-	-	-
Fixed Assets	3,155	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The deadline for Arlington Investment Holdings Ltd confirmation statement filing is 2023-12-31. The most current one was submitted on 2022-12-17. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Christian T. who owns over 3/4 of shares, 3/4 to full of voting rights. Hanson Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Ashgrove Road, HD2 1FQ Huddersfield.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 17, 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 17, 2018 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control February 7, 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 17, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 11, 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 8, 2017 filed on: 8th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates December 17, 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on March 29, 2016 filed on: 29th, March 2016 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, March 2016 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Grosvenor Place London SW1X 7HJ to Lion House Red Lion Street London WC1R 4GB on September 29, 2015 filed on: 29th, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2014: 2.00 GBP capital
CH01	On December 18, 2014 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2013 \| incorporation	Free Download (27 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 17th, December 2013 \| accounts	Free Download (1 page)

Companies nearby
Cowlishaw,walker Co.,limited (0.00 mile)
Flickertail Consultancy Services Llp (0.03 mile)
Tyndall Investments Limited (0.05 mile)
Jupiter Asset Management Limited (0.05 mile)


Hanson (er - No 3) Limited (0.00 mile)
Oldfield Partners Llp (0.05 mile)
Jupiter Unit Trust Managers Limited (0.05 mile)
Jupiter Fund Management Group Limited (0.05 mile)

Find other company