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Companies House/London/Company profile

HENARCH INVESTMENTS LTD

Active
17386819·incorporated 2026-08-07

HENARCH INVESTMENTS LTD is an active UK private limited company, incorporated on 7 August 2026 at Companies House (number 17386819; OpenRegistry canonical ID GB-17386819-henarch-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,610 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-08-07
Registered Address
39-51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Next accounts due 2028-05-07. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-08-20.

Persons with significant control

HENARCH INVESTMENTS LTD has 2 persons with significant control on file:

  • Jack David Linton born 1955 resident in England, British national. Notified 2026-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Gary Mark Linton born 1985 resident in England, British national. Notified 2026-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mrs Vivienne Jennifer Linton born 1952 resident in England, British national. Notified 2026-08-07. Ceased 2026-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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