Aghoco 2081 Limited

Active13499330 Private limited company

Incorporated: 7 July 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Russell James Harrison
Matthew Charles Parker
Timothy John Dornan
Owned by: Aghoco 2080 Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Unit 9 Harewood Farm London Road
Andover Down
Andover
SP11 6LJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 October 2027
Last conf. stmt: 8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Russell James

Director · Appointed 28 August 2026

Also at Acclimatise Limited, Hireheat Ltd, Aghoco 2080 Limited · more companies

British

Born January 1985 (41)

Parker, Matthew Charles

Director · Appointed 28 August 2026

British

Born September 1977 (49)

Dornan, Timothy John

Director · Appointed 1 December 2025

Also at SCX Kinetic Limited, Kinetic Solutions Group Limited, Aghoco 2080 Limited · more companies

British

Born January 1970 (56)

Officer history (7 former)

28 August 2026

Resigned Nesbitt, Graeme Andrew as Director

28 August 2026

Appointed Parker, Matthew Charles as Director

28 August 2026

Appointed Harrison, Russell James as Director

1 December 2025

Appointed Dornan, Timothy John as Director

1 December 2025

Resigned Cunningham, James Alan as Director

13 December 2024

Resigned Wilkinson, David Paul, Mr as Director

9 May 2023

Appointed Wilkinson, David Paul, Mr as Director

2 August 2021

Appointed Nesbitt, Graeme Andrew as Director

20 July 2021

Appointed Cunningham, James Alan as Director

20 July 2021

Resigned A G Secretarial Limited as Corporate Secretary

20 July 2021

Resigned Hart, Roger as Director

20 July 2021

Resigned A G Secretarial Limited as Corporate Director

20 July 2021

Resigned Inhoco Formations Limited as Corporate Director

7 July 2021

Appointed A G Secretarial Limited as Corporate Secretary

7 July 2021

Appointed Hart, Roger as Director

7 July 2021

Appointed A G Secretarial Limited as Corporate Director

7 July 2021

Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Aghoco 2080 Limited

Corporate entity · Notified 21 July 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13499324

Holdings 1

Companies where Aghoco 2081 Limited is registered as a person with significant control

Aghoco 2082 Limited

Owns 75–100% of shares

Active

Former controllers (1)

21 July 2021

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 40

Date	Description	Made Up To
8 October 2026	Confirmation statement with no updates	8 October 2026
26 September 2026	Other filing
26 September 2026	Accounts filing
26 September 2026	Other filing
26 September 2026	Audit exemption subsidiary accounts	31 December 2025