AL

ANNINGTON LIMITED

Active

Company number 08271384

London, United Kingdom · Incorporated 29 October 2012

Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2017

Company overview

Incorporated on 29 October 2012 and registered in England and Wales, ANNINGTON LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Guy Hands is a person with significant control who exercises significant influence or control. The board consists of six British directors: LIDDELL, Helen Lawrie, Baroness (appointed 1 April 2017), SHORT, Jonathan Ottley (appointed 1 April 2017), RYLATT, Ian Kenneth (appointed 7 May 2021), BHARADWAJ, Ishan (appointed 30 April 2024), THOMAS, David Rhys (appointed 24 October 2025) and NAYLOR, Bruce Geoffrey (appointed 1 August 2026). NAYLOR, Bruce Geoffrey serves as company secretary (appointed 1 August 2026). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 15 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. Companies House holds 96 filings for this company, most recently an officers filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NB
NAYLOR, Bruce Geoffrey
Director
1 August 2026
NB
NAYLOR, Bruce Geoffrey
Secretary
1 August 2026
TD
THOMAS, David Rhys
Director
24 October 2025
BI
BHARADWAJ, Ishan
Director
30 April 2024
RI
RYLATT, Ian Kenneth
Director
7 May 2021
SJ
SHORT, Jonathan Ottley
Director
1 April 2017
LH
LIDDELL, Helen Lawrie, Baroness
Director
1 April 2017
SC
SEVERSON, Christopher Thomas
Director · Resigned
31 October 2023
TD
TUDOR-MORGAN, David
Director · Resigned
2 May 2023
LS
LEUNG, Stephen Sui Sang
Director · Resigned
1 April 2021
LS
LEUNG, Stephen Sui Sang
Secretary · Resigned
1 April 2021
AV
AHUJA, Vivek Gopaldas
Director · Resigned
23 October 2018
FP
FINAN, Patrick Robert
Director · Resigned
31 January 2018
SD
SPIRI, Dominic Lee
Director · Resigned
1 August 2016
KJ
KING, Justin Matthew
Director · Resigned
3 March 2016
VH
VOS, Huibert Arnold
Director · Resigned
30 July 2015
CA
CHADD, Andrew Peter
Secretary · Resigned
13 October 2014
LR
LUFT, Rachel Ann
Secretary · Resigned
22 January 2013
HA
HUNTER, Alexander Freeland Cairns
Director · Resigned
17 December 2012
KS
KASSAM, Sami
Director · Resigned
17 December 2012
FE
FILKIN, Elizabeth Jill
Director · Resigned
17 December 2012
WS
WEBBER, Steven Keith
Director · Resigned
17 December 2012
DF
DUNCAN, Fraser Scott
Director · Resigned
17 December 2012
CJ
CHAMBERS, John Barry
Secretary · Resigned
29 October 2012
CA
CHADD, Andrew Peter
Director · Resigned
29 October 2012
HJ
HOPKINS, James Christian
Director · Resigned
29 October 2012
VN
VAUGHAN, Nicholas Peter
Director · Resigned
29 October 2012

Persons with significant control

PS
Mr Guy Hands
Born August 1959
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
12 July 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
10 December 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Legacy
Capital
8 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2025 View
Legacy
Capital
8 January 2025 View
Legacy
Insolvency
8 January 2025 View
Resolution
Resolution
8 January 2025 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Resolution
Resolution
24 July 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2013 View
Appoint Person Director Company With Name Date
Officers
24 January 2013 View
Appoint Person Director Company With Name Date
Officers
24 January 2013 View
Appoint Person Director Company With Name Date
Officers
23 January 2013 View
Appoint Person Director Company With Name Date
Officers
23 January 2013 View
Appoint Person Director Company With Name Date
Officers
23 January 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Legacy
Mortgage
18 December 2012 View
Capital Alter Shares Subdivision
Capital
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2012 View
Incorporation Company
Incorporation
29 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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