Website & contact details
- Website
Anglian Home Improvements Group Limited
- Incorporated
- 7 December 2015 (10 years)
- Previously known as
- Ahi Bidco Limited (until 16 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East of England
- Address
- Liberator RoadNorwichNR6 6EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born November 1985
Director · Appointed 28 July 2022
British
Born September 1979 (47)
Dack, Benjamin
Secretary · Appointed 1 June 2021
Director · Appointed 30 September 2020
British
Born July 1961 (65)
Director · Appointed 29 January 2019
Also at Tmoet Limited · more companies
British
Born March 1964 (62)
Officer history (15 former)
9 September 2026
28 July 2022
Resigned Gradischnig, Matthias Wilhelm as Director
28 July 2022
1 June 2021
Appointed Dack, Benjamin as Secretary
1 June 2021
Resigned Sandford, Martyn as Secretary
30 September 2020
30 September 2020
8 September 2020
Appointed Gradischnig, Matthias Wilhelm as Director
8 September 2020
30 September 2019
30 September 2019
17 September 2019
Resigned Gradischnig, Matthias as Director
8 July 2019
28 June 2019
25 June 2019
Appointed Sandford, Martyn as Secretary
29 January 2019
29 January 2019
28 November 2018
25 September 2018
3 April 2018
31 March 2018
1 January 2018
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
27 September 2016
27 September 2016
4 February 2016
4 February 2016
4 February 2016
Appointed Chappell, Barry John as Secretary
21 December 2015
21 December 2015
21 December 2015
21 December 2015
7 December 2015
Appointed Gradischnig, Matthias as Director
7 December 2015
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc318664
Group structure 45 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares (as a firm)
Anglian Group (Investments) Limited 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
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
What Anglian Home Improvements Group say about themselves
“Anglian Home Improvements, leading supplier of high quality windows, doors and conservatories. Transforming British homes for over 55 years.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 22 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 4 January 2026 | Group of companies' accounts | 29 March 2025 | ||
| 8 September 2025 | Statement of capital following an allotment of shares | |||
| 26 June 2025 | Confirmation statement with updates | 26 June 2025 |
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