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Companies House/London/Company profile

ANDEEN HOLDINGS LTD

Active
13872659·incorporated 2022-01-26

ANDEEN HOLDINGS LTD is an active UK private limited company, incorporated on 26 January 2022 at Companies House (number 13872659; OpenRegistry canonical ID GB-13872659-andeen-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-26
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

ANDEEN HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Harleen Cook born 1986 resident in United Kingdom, British national. Notified 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Stewart Home Cook born 1986 resident in United Kingdom, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Chase Cicchetti born 1987 resident in United States, American national. Notified 2022-01-26. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ANDEEN HOLDINGS LTD has previously traded as:

  • HYPATIA HOLDINGS LTD (until 2023-05-31)

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