Anned Group Ltd

Active16003852 Private limited company
Incorporated
8 October 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Owned by
Timothy Joseph Carey
Accounts type
Total exemption full
Region
South West
Address
1 Marsh Lane Industrial Park
Hayle
TR27 5JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
Also at Belgravia S P V Ltd (proposed for strike-off), Hoskins SPV Ltd, Anned Developments Ltd
British
Born November 1976
Officer history (1 former)
28 February 2026
Resigned Thompson, Samantha Louise as Director
1 September 2025
Appointed Thompson, Samantha Louise as Director
8 October 2024
Appointed Carey, Timothy Joseph as Director

Ownership 1 active

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

Individual · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anned Group Ltd This company
Anned Developments Ltd Owns 75–100% of shares
Belgravia S P V Ltd Proposed for strike-offOwns 25–50% of shares
Anned Ltd In liquidationOwns 75–100% of shares
Anned Scaffolding Ltd Owns 75–100% of shares
Golden Sands Property Management Ltd Owns 75–100% of shares
Saltings Reach Limited Has significant influence or control (as a firm)
Hoskins SPV Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Compulsory strike-off action has been discontinued
8 September 2026First Gazette notice for compulsory strike-off—

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