Menna Overview
Here’s a quick overview of ANNINGTON LIMITED 👀 — a London based business that started in 2012.
ANNINGTON LIMITED
- Company statusactive
- Company No08271384
- Age13 years 9 months Incorporated 29 October 2012
- Officers7
Address
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
ANNINGTON LIMITED is an active company incorporated on 29 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 08 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | secretary | 01 Apr 2021 | |
| BHARADWAJ, Ishan | director | Feb 1990 | 30 Apr 2024 |
| LEUNG, Stephen Sui Sang | director | May 1967 | 01 Apr 2021 |
| LIDDELL, Helen Lawrie, Baroness | director | Dec 1950 | 01 Apr 2017 |
| RYLATT, Ian Kenneth | director | Jun 1965 | 07 May 2021 |
| SHORT, Jonathan Ottley | director | Jul 1961 | 01 Apr 2017 |
| THOMAS, David Rhys | director | Jun 1984 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Hands | Aug 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BHARADWAJ, Ishan, SEVERSON, Christopher Thomas are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, HUNTER, Alexander Freeland Cairns, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter, WEBBER, Steven Keith are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter, WEBBER, Steven Keith are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LIDDELL, Helen Lawrie, Baroness are mutual persons.
RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, VAUGHAN, Nicholas Peter are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
SHORT, Jonathan Ottley are mutual persons.
AHUJA, Vivek Gopaldas, DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott, KASSAM, Sami are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
FILKIN, Elizabeth Jill are mutual persons.
FILKIN, Elizabeth Jill are mutual persons.
HOPKINS, James Christian are mutual persons.
HOPKINS, James Christian are mutual persons.
HOPKINS, James Christian are mutual persons.
HUNTER, Alexander Freeland Cairns are mutual persons.
HUNTER, Alexander Freeland Cairns are mutual persons.
HUNTER, Alexander Freeland Cairns are mutual persons.
HUNTER, Alexander Freeland Cairns are mutual persons.
SEVERSON, Christopher Thomas are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
WEBBER, Steven Keith are mutual persons.
WEBBER, Steven Keith are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
BHARADWAJ, Ishan are mutual persons.
ANNINGTON FUNDING PLC
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David are mutual persons.
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
LIDDELL, Helen Lawrie, Baroness are mutual persons.
MEDIA SCOTLAND LIMITED
LIDDELL, Helen Lawrie, Baroness are mutual persons.
MOMENTUM SCOTLAND
LIDDELL, Helen Lawrie, Baroness are mutual persons.
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
RYLATT, Ian Kenneth are mutual persons.
PENZER LIMITED
SHORT, Jonathan Ottley are mutual persons.
NATWEST MARKETS PLC
AHUJA, Vivek Gopaldas are mutual persons.
VODAFONE FOUNDATION
FILKIN, Elizabeth Jill are mutual persons.
DIALES GROUP PLC
FILKIN, Elizabeth Jill are mutual persons.
EMPLOYERS’ INITIATIVE ON DOMESTIC ABUSE
FILKIN, Elizabeth Jill are mutual persons.
THE FOUNDATION YEARS TRUST
FILKIN, Elizabeth Jill are mutual persons.
INTEGRITY ACTION
FILKIN, Elizabeth Jill are mutual persons.
HUGHES HALL CONFERENCE COMPANY LIMITED
FILKIN, Elizabeth Jill are mutual persons.
GAMES FOR GOOD CAUSES PLC
FILKIN, Elizabeth Jill are mutual persons.
DOCKLANDS SAILING CENTRE TRUST
FILKIN, Elizabeth Jill are mutual persons.
PIGEON (TAKELEY) HOLDINGS LIMITED
HOPKINS, James Christian are mutual persons.
HERTFORDSHIRE COMMUNITY FOUNDATION
HOPKINS, James Christian are mutual persons.
WATERLOO UNCOVERED
HOPKINS, James Christian are mutual persons.
NE LAND SEA AND AIR MUSEUM LTD.
HUNTER, Alexander Freeland Cairns are mutual persons.
THE HMS TRINCOMALEE TRUST
HUNTER, Alexander Freeland Cairns are mutual persons.
UNION JACK CLUB (THE)
HUNTER, Alexander Freeland Cairns are mutual persons.
KELLEN CAPITAL LIMITED
KASSAM, Sami are mutual persons.
TIDAL POWER HOLDINGS LIMITED
SPIRI, Dominic Lee are mutual persons.
NAUTILUS DISTRIBUTION HOLDINGS LLC
SPIRI, Dominic Lee are mutual persons.
I SQUARED CAPITAL ADVISORS (UK) LLP
SPIRI, Dominic Lee are mutual persons.
ALBION MIDCO LIMITED
SPIRI, Dominic Lee are mutual persons.
HEXA CGE EUROPE HOLDINGS LIMITED
SPIRI, Dominic Lee are mutual persons.
MERCURY DATA CENTER HOLDINGS LIMITED
SPIRI, Dominic Lee are mutual persons.
HEXA RENEWABLES TAIWAN (UK) LIMITED
SPIRI, Dominic Lee are mutual persons.
HEXA RENEWABLES KOREA (UK) LIMITED
SPIRI, Dominic Lee are mutual persons.
TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED
VAUGHAN, Nicholas Peter are mutual persons.
IMBER ROAD (WARMINSTER) RESIDENTS COMPANY LIMITED
VAUGHAN, Nicholas Peter are mutual persons.
TEDDER AVENUE (HENLOW) RESIDENTS COMPANY LIMITED
VAUGHAN, Nicholas Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ANNINGTON LIMITED 👀 — a London based business that started in 2012.