Ltd Facts The UK company register, as filed

Register entry · No. 08271384

ANNINGTON LIMITED

Active Private Limited Company Incorporated 29 Oct 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAYS LANE HOUSE, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2HB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ANNINGTON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Ottley Short Director Director 1 Apr 2017 — July 1961 British · United Kingdom
Helen Lawrie Liddell Director Director 1 Apr 2017 — December 1950 British · United Kingdom
Ian Kenneth Rylatt Director Director 7 May 2021 — June 1965 British · England
Ishan Bharadwaj Financial Director Director 30 Apr 2024 — February 1990 British · United Kingdom
David Rhys Thomas Director Director 24 Oct 2025 — June 1984 British · United Kingdom
Bruce Geoffrey Naylor Director 1 Aug 2026 — September 1977 British · England
Bruce Geoffrey Naylor Secretary 1 Aug 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Guy Hands Significant influence or control 6 Apr 2016 — August 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANNINGTON LIMITED still trading?

The register shows ANNINGTON LIMITED as active.

What does ANNINGTON LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ANNINGTON LIMITED set up?

It was incorporated on 29 October 2012.

When are ANNINGTON LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ANNINGTON LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs ANNINGTON LIMITED?

ANNINGTON LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House