Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Annington Limited
- Incorporated
- 29 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Rhys Thomas
- Controlled by
- Guy Hands
- Accounts type
- Group
- Region
- Greater London
- Address
- Hays Lane House1 Hays LaneLondonSE1 2HB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born September 1977 (49)
Naylor, Bruce Geoffrey
Secretary · Appointed 1 August 2026
Thomas, David Rhys
Director · Appointed 24 October 2025
British
Born June 1984 (42)
Director · Appointed 30 April 2024
British
Born February 1990 (36)
Director · Appointed 7 May 2021
British
Born June 1965 (61)
Director · Appointed 1 April 2017
British
Born December 1950 (75)
Director · Appointed 1 April 2017
British
Born July 1961 (65)
Officer history (20 former)
1 August 2026
1 August 2026
Appointed Naylor, Bruce Geoffrey as Secretary
1 August 2026
1 August 2026
Resigned Leung, Stephen Sui Sang as Secretary
24 October 2025
Appointed Thomas, David Rhys as Director
24 October 2025
25 March 2025
30 April 2024
27 April 2024
31 December 2023
31 October 2023
2 May 2023
7 May 2021
7 May 2021
5 May 2021
Resigned King, Justin Matthew as Director
1 April 2021
Appointed Leung, Stephen Sui Sang as Secretary
1 April 2021
1 April 2021
1 April 2021
Resigned Chadd, Andrew Peter as Secretary
31 March 2019
31 March 2019
12 November 2018
Resigned Finan, Patrick Robert as Director
23 October 2018
31 January 2018
Appointed Finan, Patrick Robert as Director
31 January 2018
31 May 2017
1 April 2017
1 April 2017
1 August 2016
Resigned Vos, Huibert Arnold as Director
1 August 2016
3 March 2016
Appointed King, Justin Matthew as Director
30 July 2015
Appointed Vos, Huibert Arnold as Director
30 July 2015
13 October 2014
Resigned Luft, Rachel Ann as Secretary
13 October 2014
Appointed Chadd, Andrew Peter as Secretary
31 March 2013
22 January 2013
Resigned Chambers, John Barry as Secretary
22 January 2013
Appointed Luft, Rachel Ann as Secretary
17 December 2012
17 December 2012
17 December 2012
17 December 2012
17 December 2012
29 October 2012
Appointed Chambers, John Barry as Secretary
29 October 2012
29 October 2012
29 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guy Hands
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Annington Limited This company
Annington Homes Limited Owns 75–100% of shares
Annington Developments (Holdings) Limited Owns 75–100% of shares
Annington (DA) Investment Limited Owns 75–100% of shares
Annington Developments Limited Owns 75–100% of shares
Annington Funding PLC Owns 75–100% of shares
Annington Guarantee Limited Owns 75–100% of shares
Annington Management Limited Owns 75–100% of shares
Annington Nominees Limited Owns 75–100% of shares
Annington Receivables Limited Owns 75–100% of shares
Annington Rentals (Holdings) Limited Owns 75–100% of shares
Annington Rentals (No. 5) Limited Owns 75–100% of shares
Annington Rentals (No. 6) Limited Owns 75–100% of shares
Annington Rentals (No. 7) Limited Owns 75–100% of shares
Annington Rentals (No. 8) Limited Owns 75–100% of shares
Annington Rentals (No.2) Limited Owns 75–100% of shares
Annington Rentals (No.3) Limited Owns 75–100% of shares
Annington Rentals (No.4) Limited Owns 75–100% of shares
Annington Rentals Limited Owns 75–100% of shares
Annington Rentals Management Limited Owns 75–100% of shares
Annington Subsidiary Holdings Limited Owns 75–100% of shares
Annington Property (No.2) Limited Owns 75–100% of shares
Annington Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a secretary | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Confirmation statement with no updates | 29 May 2026 |
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