Equity Holdings Limited

Active03917268 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
East of England
Address
Green Island Park Road
Ardleigh
Colchester
CO7 7SP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Hannah Kathryn
Secretary · Appointed 27 April 2022
Director · Appointed 29 October 2019
British
Born August 1978 (48)
Director · Appointed 2 September 2019
British
Born June 1963 (63)
Officer history (27 former)
27 April 2022
Resigned Zyryanova, Evgeniya as Secretary
27 April 2022
Appointed Anderson, Hannah Kathryn as Secretary
12 December 2019
Resigned Basham, Brian Arthur as Director
29 October 2019
Appointed Anderson, Hannah Kathryn as Director
2 September 2019
Appointed Edmond, Andrew Gordon as Director
6 August 2019
Resigned Edmond, Andrew Gordon as Director
7 February 2019
Appointed Zyryanova, Evgeniya as Secretary
7 February 2019
Resigned Martins, Vanessa Marie as Secretary
11 February 2014
Resigned Hodges, Michael John as Director
11 February 2014
Resigned Chambers, Clement Hadrian as Director
13 February 2013
Appointed Martins, Vanessa Marie as Secretary
13 February 2013
Resigned Ryder, Jackie as Secretary
5 November 2008
Resigned Crump, David John as Director
31 January 2006
Resigned Cook, Grahame David as Director
31 January 2006
Appointed Hodges, Michael John as Director
31 January 2006
Appointed Chambers, Clement Hadrian as Director
31 January 2006
Resigned Roshier, Christopher Edward as Director
31 January 2006
Resigned Tacchi, John Robert as Director
31 January 2006
Appointed Crump, David John as Director
31 January 2006
Resigned Close, Roy Edwin, Dr as Director
23 February 2005
Appointed Tacchi, John Robert as Director
21 February 2005
Resigned Glencross, Arthur John as Director
11 February 2005
Resigned Tacchi, John Robert as Director
20 November 2004
Resigned Riches, Derek Ivor as Director
31 October 2004
Resigned Fahy, Conor Peter as Director
24 May 2004
Resigned Saltiel, Miles Ervin as Director
16 March 2004
Appointed Saltiel, Miles Ervin as Director
30 January 2004
Appointed Edmond, Andrew Gordon as Director
11 November 2003
Appointed Tacchi, John Robert as Director
11 November 2003
Appointed Cook, Grahame David as Director
11 November 2003
Appointed Glencross, Arthur John as Director
25 July 2002
Resigned Clark, Christopher Dean as Director
29 May 2002
Resigned Fahy, Conor Peter as Secretary
29 May 2002
Appointed Ryder, Jackie as Secretary
24 January 2002
Resigned Gilchrist, Clive Mace as Director
2 October 2001
Appointed Fahy, Conor Peter as Secretary
2 October 2001
Resigned Sharples, David Allan as Director
2 October 2001
Resigned Sharples, David Allan as Secretary
7 September 2001
Resigned Anderson, Ian Peter Maxwell as Director
25 July 2001
Appointed Fahy, Conor Peter as Director
15 February 2001
Appointed Clark, Christopher Dean as Director
27 June 2000
Appointed Anderson, Ian Peter Maxwell as Director
27 June 2000
Appointed Sharples, David Allan as Director
27 June 2000
Resigned Anderson, Ian Peter Maxwell as Secretary
27 June 2000
Appointed Sharples, David Allan as Secretary
31 January 2000
Appointed Gilchrist, Clive Mace as Director
31 January 2000
Appointed Close, Roy Edwin, Dr as Director
31 January 2000
Appointed Roshier, Christopher Edward as Director
31 January 2000
Appointed Riches, Derek Ivor as Director
31 January 2000
Appointed Basham, Brian Arthur as Director
31 January 2000
Appointed Anderson, Ian Peter Maxwell as Secretary
31 January 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
31 January 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
31 January 2000
Resigned L.C.I. Secretaries Limited as Corporate Director
27 January 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
27 January 2000
Appointed L.C.I. Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12099714
Former controllers (2)
12 December 2019
Ceased NGR Capital Limited — Owns 50–75% of shares
31 October 2019
Ceased Advfn PLC — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equity Holdings Limited This company Owns 75–100% of shares
Equity Development Limited Owns 75–100% of shares

Financials

Cash
£366
Current Ratio
49.8x
Balance sheet detail
2025
Current Assets£1,975,830
Debtors£1,975,464
Cash£366
Creditors (< 1 year)£39,698
Net Current Assets£1,936,132
Shareholder Funds£2,112,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Group of companies' accounts30 June 2025
29 January 2026Confirmation statement with no updates27 January 2026
27 January 2025Confirmation statement with no updates27 January 2025
30 October 2024Group of companies' accounts30 June 2024
2 February 2024Confirmation statement with no updates27 January 2024
Show all recent filings

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