Ranglet Holdings Limited

Active17097714 Private limited company
Incorporated
17 March 2026 (7 months)
Previously known as
HC 1370 Limited (until 12 October 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Grange House The Green
Bearsted
Maidstone
ME14 4DZ

Filing status

Accounts due
30 September 2028
Last accounts
30 September 2026
Conf. stmt due
30 March 2027

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born April 1974 (52)
Director · Appointed 6 October 2026
British
Born February 1994 (32)
Beeson, Charles John Wendover
Director · Appointed 6 October 2026
British
Born January 1994 (32)
Pye, Lewis David
Director · Appointed 6 October 2026
British
Born April 1996 (30)
Director · Appointed 6 October 2026
British
Born September 1961 (65)
Director · Appointed 6 October 2026
British
Born December 1977 (48)
Officer history (1 former)
6 October 2026
Appointed Bradley, Philip Andrew as Director
6 October 2026
Appointed Ferguson, Robert George as Director
6 October 2026
Appointed Beeson, Charles John Wendover as Director
6 October 2026
Appointed Pye, Lewis David as Director
6 October 2026
Appointed Wood, Paul William Patrick as Director
6 October 2026
Appointed Morris, Diana Mary as Director
6 October 2026
Resigned Bucknell, Richard Hywel as Director
17 March 2026
Appointed Bucknell, Richard Hywel as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12838062
Former controllers (1)
6 October 2026
Ceased Richard Hywel Bucknell — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Aford Awards Group Holdings Limited Owns 75–100% of shares
Aford Awards Limited Owns 75–100% of shares
Brunel Engraving Holdings Limited DissolvedOwns 75–100% of shares
Ranglet Holdings Limited This company Owns 75–100% of shares
Primary Teaching Services Limited Owns 75–100% of shares
Davies & Co (Kettering) Limited Owns 75–100% of shares
Signature Fabrics Holdings Limited Owns 50–75% of shares
Signature Fabrics Limited Owns 75–100% of shares
Friedman's Limited Owns 75–100% of shares
Milano International Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended
3 November 2026Accounts for a dormant company30 September 2026
3 November 2026Previous accounting period shortened
16 October 2026Memorandum and Articles of Association
16 October 2026Resolutions

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