Acorn 59 Investments Limited

Active10438400 Private limited company
Incorporated
20 October 2016 (10 years)
Previously known as
Aghoco 1465 Limited (until 6 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Samantha Louise Beeston
Christopher Kevin Oakes
Melissa Jane Oakes
Owned by
Catherine Joan Brassington
Claire Louise Oakes
Kevin Graham Oakes
Accounts type
Total exemption full
Region
West Midlands
Address
Rsm
Festival Park
Stoke-On-Trent
ST1 5BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beeston, Samantha Louise
Director · Appointed 15 April 2021
British
Born January 1986 (40)
Oakes, Christopher Kevin
Director · Appointed 15 April 2021
British
Born September 1982 (44)
Oakes, Melissa Jane
Director · Appointed 15 April 2021
British
Born October 1996 (30)
Oakes, Jessica May
Director · Appointed 15 April 2021
British
Born October 1994 (32)
Oakes, Claire Louise
Secretary · Appointed 15 April 2021
Director · Appointed 1 December 2016
British
Born May 1959 (67)
Officer history (4 former)
15 April 2021
Appointed Beeston, Samantha Louise as Director
15 April 2021
Appointed Oakes, Christopher Kevin as Director
15 April 2021
Appointed Oakes, Melissa Jane as Director
15 April 2021
Appointed Oakes, Jessica May as Director
15 April 2021
Appointed Oakes, Claire Louise as Secretary
1 December 2016
Resigned Hart, Roger as Director
1 December 2016
Resigned A G Secretarial Limited as Corporate Secretary
1 December 2016
Appointed Oakes, Kevin Graham as Director
1 December 2016
Resigned A G Secretarial Limited as Corporate Director
1 December 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 October 2016
Appointed A G Secretarial Limited as Corporate Secretary
20 October 2016
Appointed Hart, Roger as Director
20 October 2016
Appointed A G Secretarial Limited as Corporate Director
20 October 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Catherine Joan Brassington
Individual · Notified 26 November 2024
Owns 25–50% of shares
British
Born August 1979 (47)
Claire Louise Oakes
Individual · Notified 4 January 2021
Owns 25–50% of shares
British
Born May 1961 (65)
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (1)
5 December 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates19 October 2026
31 July 2026Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with updates19 October 2025
16 June 2025Notification of a person with significant control
16 June 2025Notification of a person with significant control
Show all recent filings

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