AH

ARKIVE HEADCARE LIMITED

Active

Company number 17320993

London, England · Incorporated 5 July 2026

70 New Oxford Street, London, WC1A 1EU, England

Last updated on 18 September 2026

Agents involved in the sale of a variety of goods · SIC 46190


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

ARKIVE HEADCARE LIMITED is an active private limited company incorporated on 5 July 2026 under the jurisdiction of England and Wales. The company is registered at 70 New Oxford Street, London, WC1A 1EU, and its principal activity is classified under SIC code 46190.

It is currently controlled by two persons with significant control: Hakkawise Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors (notified 31 July 2026), and Cogs Holdings (UK) Limited, which holds 25–50% of the shares and voting rights together with the right to appoint and remove directors (notified 5 July 2026).

The company has two British directors, both appointed on 31 July 2026: Yiu Yin Yau and Michael Nicholas Lan Hing Kam, both resident in England. There are no charges, no insolvency history, and the company has not been liquidated. The first accounts are due by 5 April 2028 (made up to 31 July 2027), and the next confirmation statement is due by 18 July 2027. Recent filings relate solely to the notification of persons with significant control and the appointment of directors.

Compliance

Annual accounts Up to date
Last filed
Next due
5 April 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Hakkawise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2026
PS
Cogs Holdings (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
5 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Incorporation Company
Incorporation
5 July 2026 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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  • Recommended credit limit

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