OpenRegistry
Companies House/Epsom/Company profile

ALLIED AFFINITY LIMITED

Active
01491836·incorporated 1980-04-18

ALLIED AFFINITY LIMITED is an active UK private limited company, incorporated on 18 April 1980 at Companies House (number 01491836; OpenRegistry canonical ID GB-01491836-allied-affinity-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-04-18
Registered Address
TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of ALLIED AFFINITY LIMITED

Shareholders

Look up shareholders of ALLIED AFFINITY LIMITED

Financials

Check financials of ALLIED AFFINITY LIMITED

Filings

Check filing history of ALLIED AFFINITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLIED AFFINITY LIMITED has 1 person with significant control on file:

  • Mr Mark Lewis Page born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Christopher Pye born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Philip Hayter born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALLIED AFFINITY LIMITED has previously traded as:

  • REG HEYNES & SONS LIMITED (until 2010-10-01)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01491836.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.