Anglian Group (Investments) Limited

Active04170924 Private limited company
Incorporated
1 March 2001 (25 years)
Previously known as
Naiglan Investments Limited (until 30 August 2006)
Industry
Financial management (70221)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
Also at Anglian Home Improvements Group Limited, Ashi Group Limited, Anglian Group Limited · more companies
British
Born November 1985
Dack, Benjamin
Secretary · Appointed 1 June 2021
Director · Appointed 30 September 2020
Also at Anglian Window Centres Limited, Anglian Home Improvements Group Limited, Anglian Double Glazing Limited · more companies
British
Born July 1961 (65)
Director · Appointed 15 March 2019
Also at Ashi Group Limited, New England Windows Limited
British
Born March 1972 (54)
Officer history (20 former)
29 March 2023
Resigned Horton, Alan Albert as Director
7 March 2023
Appointed Dack, Benjamin William as Director
1 June 2021
Appointed Dack, Benjamin as Secretary
1 June 2021
Resigned Sandford, Martyn as Secretary
16 April 2021
Resigned Jamroz, Mohammed Jaffer as Director
25 March 2021
Appointed Horton, Alan Albert as Director
30 September 2020
Appointed Tweedie, Phil Stanley as Director
30 September 2020
Resigned Stone, Stephen John as Director
8 July 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Sandford, Martyn as Secretary
15 March 2019
Appointed Jamroz, Mohammed Jaffer as Director
15 March 2019
Appointed Rutter, Martin James as Director
28 November 2018
Resigned Mccluskie, Brian Andrew as Director
21 August 2018
Resigned Barber, Michael John as Director
1 January 2018
Appointed Roberts, Nicholas Andrew as Director
29 September 2017
Resigned Curnyn, Michael Robert as Director
23 May 2017
Appointed Curnyn, Michael Robert as Director
23 May 2017
Appointed Barber, Michael John as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
Resigned Tweedie, Philip Stanley as Director
15 September 2015
Appointed Mccluskie, Brian Andrew as Director
25 August 2015
Resigned Pollard, Stephen Godfrey as Director
2 March 2015
Appointed Pollard, Stephen Godfrey as Director
26 February 2015
Resigned Hansen, Stig Valdermar as Director
1 July 2008
Resigned Bridges, Paul Malcolm as Director
26 February 2008
Resigned Mcnutt, Alexander Samuel as Director
1 March 2006
Appointed Mcnutt, Alexander Samuel as Director
1 March 2006
Resigned Condon, Lawrence Anthony as Director
9 April 2004
Resigned Gadsdon, Brian as Director
25 July 2002
Resigned Marney, Alan Frederick as Director
31 July 2001
Resigned Bolland, Martin Keith as Director
20 April 2001
Appointed Gadsdon, Brian as Director
20 April 2001
Appointed Tweedie, Philip Stanley as Director
20 April 2001
Appointed Chappell, Barry John as Secretary
20 April 2001
Appointed Hansen, Stig Valdermar as Director
20 April 2001
Appointed Condon, Lawrence Anthony as Director
20 April 2001
Appointed Marney, Alan Frederick as Director
20 April 2001
Resigned Ally, Bibi Rahima as Secretary
5 March 2001
Appointed Bolland, Martin Keith as Director
5 March 2001
Appointed Bridges, Paul Malcolm as Director
5 March 2001
Resigned Collett, Brian as Director
1 March 2001
Appointed Collett, Brian as Director
1 March 2001
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09905204

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Alchemy Special Opportunities LLP
Abriand Topco Limited Owns 75–100% of shares (as a firm)
Abriand Midco 1 Limited Owns 75–100% of shares
Abriand Midco 2 Limited Owns 75–100% of shares
Heartwood Propco Limited Owns 75–100% of shares
Afas Midco Limited Owns 75–100% of shares (as a firm)
Afas Debtco Limited Owns 75–100% of shares
Afas the Core Limited Owns 75–100% of shares
Anglian Home Improvements Group Limited Owns 75–100% of shares (as a firm)
Anglian Group (Investments) Limited This company Owns 75–100% of shares
Anglian Group Limited Owns 75–100% of shares
Cortina Race LLP Right to 75–100% of surplus assets (as a firm)
Indigo Care 2 Limited Owns more than 25% of shares
Indigo Care 3 Limited Owns more than 25% of shares
Dna Topco Limited Owns 75–100% of shares (as a firm)
Dna Midco 1 Limited Owns 75–100% of shares
Dna Midco 2 Limited Owns 75–100% of shares
Hiddenwell Group Limited Holds 75–100% of voting rights (as a firm)
Hoggant Limited Holds 75–100% of voting rights (as a firm)
Hampshire Trust Bank PLC Owns 75–100% of shares
Hampshire Bank Limited Owns 75–100% of shares
HTB Leasing & Finance Ltd Owns 75–100% of shares
Syscap Limited Status not confirmedRight to appoint and remove directors
Homes by Honey (Group) Limited Owns 75–100% of shares (as a firm)
Ahh Midco 2 Limited Owns 75–100% of shares
Homes by Honey (East) Group Limited Owns 75–100% of shares
Homes by Honey (Partnerships) Limited Owns 75–100% of shares
Homes by Honey (Siteco 10) Limited Owns 75–100% of shares
Homes by Honey (Siteco 11) Limited Owns 75–100% of shares
Homes by Honey (Siteco 12) Limited Owns 75–100% of shares
Homes by Honey (Siteco 2) Limited Owns 75–100% of shares
Homes by Honey (Siteco 3) Limited Owns 75–100% of shares
Homes by Honey (Siteco 4) Limited Owns 75–100% of shares
Homes by Honey (Siteco 5) Limited Owns 75–100% of shares
Homes by Honey (Siteco 6) Limited Owns 75–100% of shares
Homes by Honey (Siteco 7) Limited Owns 75–100% of shares
Homes by Honey (Siteco 9) Limited Owns 75–100% of shares
Homes by Honey Limited Owns 75–100% of shares
Plussky Topco Limited Owns 25–50% of shares (as a firm)
Volvic Topco Limited Owns 50–75% of shares (as a firm)
White Bear Capital Limited Owns 50–75% of shares
Blenheim Partnerships Limited Owns 75–100% of shares
Blenheim Underwriting Limited Owns 75–100% of shares
White Bear Corporate Capital Limited Owns 75–100% of shares
White Bear Corporate Services Ltd Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
9 October 2026Registration of a charge
16 September 2026Confirmation statement with updates16 September 2026
21 April 2026Confirmation statement with updates4 April 2026
4 January 2026Full accounts29 March 2025
Show all 153 filings

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