ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
Overview
| Company Name | ANGLIAN HOME IMPROVEMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09905204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANGLIAN HOME IMPROVEMENTS GROUP LIMITED located?
| Registered Office Address | Liberator Road NR6 6EU Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AHI BIDCO LIMITED | Dec 07, 2015 | Dec 07, 2015 |
What are the latest accounts for ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 29, 2025 | 52 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 50 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Alchemy Special Opportunities Llp as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 02, 2022 | 46 pages | AA | ||||||||||||||||||
Termination of appointment of Matthias Wilhelm Gradischnig as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alexander Leicester as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 099052040010, created on Dec 30, 2021 | 50 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 27, 2021 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Termination of appointment of Martyn Sandford as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Benjamin Dack as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Mar 28, 2020 | 45 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2020
| 12 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||
Who are the officers of ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Benjamin | Secretary | Liberator Road NR6 6EU Norwich England | 283872690001 | |||||||
| LEICESTER, Alexander | Director | Liberator Road NR6 6EU Norwich England | United Kingdom | British | 160760480003 | |||||
| MOTTERSHEAD, Peter David Leigh | Director | Liberator Road NR6 6EU Norwich England | England | British | 102140470001 | |||||
| TWEEDIE, Phil Stanley | Director | Liberator Road NR6 6EU Norwich England | England | British | 238973670001 | |||||
| CHAPPELL, Barry John | Secretary | Liberator Road NR6 6EU Norwich Liberator Road England | 205607050001 | |||||||
| SANDFORD, Martyn | Secretary | Liberator Road NR6 6EU Norwich Liberator Road England | 259907120001 | |||||||
| BRIDGES, Paul Malcolm | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 1748060002 | |||||
| GETHING, Julian | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 142649820002 | |||||
| GRADISCHNIG, Matthias Wilhelm | Director | c/o Alchemy Special Opportunities Llp Palmer Street SW1H 0AD London 21 England | England | Austrian | 274772900001 | |||||
| GRADISCHNIG, Matthias | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | Austrian | 203295870001 | |||||
| LEICESTER, Alexander | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 160760480002 | |||||
| MCCLUSKIE, Brian Andrew | Director | Liberator Road NR6 6EU Norwich Liberator Road England | Scotland | Scottish | 157485260001 | |||||
| OATLEY, Philip John Fernley | Director | Anson Road NR6 6EJ Norwich PO BOX 65 Norfolk | England | British | 181422250001 | |||||
| PRISTON, Duncan John | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 142542510002 | |||||
| ROBERTS, Nicholas Andrew | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 279614220001 | |||||
| STONE, Stephen John | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 233097010001 | |||||
| TWEEDIE, Phil Stanley | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 238973670001 | |||||
| WATTS, Jesse Guy | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 29216400003 | |||||
| ZAREMBA, Jennifer Ann | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 157208870001 |
Who are the persons with significant control of ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Special Opportunities Llp | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0