Who owns ARDEN HOLDINGS LIMITED?

In the current sources, ARDEN HOLDINGS LIMITED is connected to HOOVER CIRCULAR SOLUTIONS LIMITED, HFG INVESTMENTS LIMITED, BRAMBLES HOLDINGS (UK) LIMITED, HFG FINANCE LIMITED, HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARDEN HOLDINGS LIMITED's risk level?

WhiteIntel flags ARDEN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARDEN HOLDINGS LIMITED appear across sources?

ARDEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

ARDEN HOLDINGS LIMITED

Name: ARDEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARDEN HOLDINGS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-SC099436

JSON / MCP View network

Status: active
Incorporated: 1986-06-05
Legal form: ltd
Activity: 96090
Registered office: C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

ARDEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 1986-06-05 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

■
HFG CORPORATE LIMITED
beneficial owner · via ch_psc
87.5%

UBO CHAIN — walk to the ultimate owner

1HOOVER CIRCULAR SOLUTIONS LIMITEDbeneficial owner 100%→ARDEN HOLDINGS LIMITED
1HFG INVESTMENTS LIMITEDbeneficial owner 100%→ARDEN HOLDINGS LIMITED
1BRAMBLES HOLDINGS (UK) LIMITEDbeneficial owner 100%→ARDEN HOLDINGS LIMITED
1HFG FINANCE LIMITEDbeneficial owner 100%→ARDEN HOLDINGS LIMITED
1HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITEDbeneficial owner 100%→ARDEN HOLDINGS LIMITED
1ALTER DOMUS TRUSTEES (UK) LIMITEDbeneficial owner 100%→ARDEN HOLDINGS LIMITED
1HOOVER CIRCULAR SOLUTIONS LIMITEDbeneficial owner 87.5%→ARDEN HOLDINGS LIMITED
1HFG INVESTMENTS LIMITEDbeneficial owner 87.5%→ARDEN HOLDINGS LIMITED
1BRAMBLES HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→ARDEN HOLDINGS LIMITED
1HFG FINANCE LIMITEDbeneficial owner 87.5%→ARDEN HOLDINGS LIMITED
1HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITEDbeneficial owner→ARDEN HOLDINGS LIMITED
1ALTER DOMUS TRUSTEES (UK) LIMITEDbeneficial owner 87.5%→ARDEN HOLDINGS LIMITED
1Oeg Offshore Group Limitedbeneficial owner 87.5%→ARDEN HOLDINGS LIMITED
2BRAMBLES HOLDINGS (UK) LIMITEDbeneficial owner 100%→HOOVER CIRCULAR SOLUTIONS LIMITED
2BRAMBLES HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→HOOVER CIRCULAR SOLUTIONS LIMITED
2HFG FINANCE LIMITEDbeneficial owner 100%→HFG INVESTMENTS LIMITED
2HFG FINANCE LIMITEDbeneficial owner 87.5%→HFG INVESTMENTS LIMITED
2ALTER DOMUS DCM (UK) LIMITEDbeneficial owner 100%→ALTER DOMUS TRUSTEES (UK) LIMITED
2ALTER DOMUS DCM (UK) LIMITEDbeneficial owner 87.5%→ALTER DOMUS TRUSTEES (UK) LIMITED
2HOOVER CIRCULAR SOLUTIONS LIMITEDbeneficial owner 100%→HFG FINANCE LIMITED
2HOOVER CIRCULAR SOLUTIONS LIMITEDbeneficial owner 87.5%→HFG FINANCE LIMITED
2HFG INVESTMENTS LIMITEDbeneficial owner 100%→HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED
2HFG INVESTMENTS LIMITEDbeneficial owner 87.5%→HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED
2BRAMBLES U.K. LIMITEDbeneficial owner 100%→BRAMBLES HOLDINGS (UK) LIMITED
2BRAMBLES U.K. LIMITEDbeneficial owner 87.5%→BRAMBLES HOLDINGS (UK) LIMITED
3BRAMBLES INVESTMENT LTD.beneficial owner 100%→BRAMBLES U.K. LIMITED
3BRAMBLES INVESTMENT LTD.beneficial owner 87.5%→BRAMBLES U.K. LIMITED
3Bfim Limitedbeneficial owner 87.5%→BRAMBLES U.K. LIMITED
3BRAMBLES INVESTMENT LTD.beneficial owner 87.5%→BRAMBLES U.K. LIMITED
3Mr Rene Beltjensbeneficial owner 100%→ALTER DOMUS DCM (UK) LIMITED
3Mr Gerard Becquerbeneficial owner 100%→ALTER DOMUS DCM (UK) LIMITED
4Brambles Holdings Unlimitedbeneficial owner 87.5%→BRAMBLES INVESTMENT LTD.
4BRAMBLES INVESTMENT LTD.beneficial owner 87.5%→Bfim Limited

Company profile· live · Companies House

Company no.: SC099436
Status: active
Type: ltd
Incorporated: 1986-06-05
Registered office: C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom
SIC: 96090

Officers · 2 active

HEITON, John Miller
director · British · appt 2020-11-25
MURRAY, Thomas Anthony
director · British · appt 2024-10-18
BURNESS PAULL LLP(resigned)
corporate secretary · appt 2013-02-04
JAMES AND GEORGE COLLIE(resigned)
corporate secretary · appt 1989-01-01
PAULL & WILLIAMSONS(resigned)
corporate secretary · appt 2006-12-08
PAULL & WILLIAMSONS LLP(resigned)
corporate secretary · appt 2009-04-06
STRONACHS(resigned)
corporate secretary · appt 1995-04-19
BOORMAN, David John(resigned)
director · British · appt 2014-09-12
FERGUSON, Derek William(resigned)
director · British
FERGUSON, Steven George(resigned)
director · British
FERGUSON, William(resigned)
director · British
FLEMING, Douglas Weir(resigned)
director · British · appt 2023-11-24

Beneficial owners · PSC · 1 current

■
Oeg Offshore Group Limited
corporate PSC · United Kingdom · since 2020-11-25 · search →
75–100% shares
■
Cortland Trustees Limited
corporate PSC · United Kingdom · ceased 2020-10-01 · trace owners →
75–100% shares
■
Hoover Ferguson Group Holdings Limited
corporate PSC · United Kingdom · ceased 2020-11-25 · trace owners →
75–100% votes
■
Hoover Ferguson Group Limited
corporate PSC · United Kingdom · ceased 2016-10-19 · trace owners →
75–100% shares
■
Hfg Investments Limited
corporate PSC · United Kingdom · ceased 2016-10-19 · trace owners →
75–100% shares
■
Hfg Finance Limited
corporate PSC · United Kingdom · ceased 2016-10-19 · trace owners →
75–100% shares
■
Brambles Holdings (Uk) Limited
corporate PSC · United Kingdom · ceased 2016-10-19 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ARDEN HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House