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Ardnave Holdings Limited

Ardnave Holdings Limited is an active company incorporated on 26 September 2011 with the registered office located in Petersfield, West Sussex. Ardnave Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07787691
Private limited company
Age
13 years
Incorporated 26 September 2011
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Foxcombe House
South Harting
Petersfield
GU31 5PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1996
Ardnave Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Nameco (No.340) Limited
Mr Henry Julian Nicholas Fitzalan Howard and Hampden Legal Plc are mutual people.
Active
Nameco (No. 812) Limited
Mr Henry Julian Nicholas Fitzalan Howard and Hampden Legal Plc are mutual people.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Nameco (No. 945) Limited
Mr Henry Julian Nicholas Fitzalan Howard and Hampden Legal Plc are mutual people.
Active
Nameco (No. 979) Limited
Mr Henry Julian Nicholas Fitzalan Howard and Hampden Legal Plc are mutual people.
Active
Nameco (No. 1001) Limited
Mr Henry Julian Nicholas Fitzalan Howard and Hampden Legal Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£733K
Decreased by £278K (-27%)
Turnover
£10.84M
Increased by £1.32M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£41.62M
Increased by £3.27M (+9%)
Total Liabilities
-£30.48M
Increased by £1.29M (+4%)
Net Assets
£11.14M
Increased by £1.98M (+22%)
Debt Ratio (%)
73%
Decreased by 2.88% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Hampden Legal Plc Appointed
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Milo Nicholas Fitzalan Howard Appointed
3 Years Ago on 6 Jun 2022
Group Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Hampden Legal Plc as a secretary on 4 December 2023
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 7 Dec 2022
Memorandum and Articles of Association
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Appointment of Mr Milo Nicholas Fitzalan Howard as a director on 6 June 2022
Submitted on 6 Jun 2022
Repayment History
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