ARRAN ISLE HOLDINGS LIMITED

ARRAN ISLE HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 1910. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on School Street, Willenhall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARRAN ISLE HOLDINGS LIMITED has two previous names, the most recent of which was HWG 2006 LIMITED. The company has 37 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	PORTOBELLO
Address Line 2	SCHOOL STREET
Post Town	WILLENHALL
Country	ENGLAND
Postcode	WV13 3PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	37
Number of Outstanding Charges	12
Number of Satisfied Charges	25
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

46130 - Agents involved in the sale of timber and building materials

Company Name History

From 21/09/2011 onwards:

ARRAN ISLE HOLDINGS LIMITED

From 11/12/2006 to 21/09/2011:

HWG 2006 LIMITED

Prior to 11/12/2006:

HEYWOOD WILLIAMS GROUP PLC

Directors

(The company's officers)

MR CHRISTOPHER BROWNING

(~58 year old British national)

PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 17/06/2022

MR HARRY JOHN WARRENDER

(~46 year old British national)

PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND

Current Director
Gives occupation as SENIOR VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 17/06/2022

MRS RACHEL HELEN BALBI

PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND

Current Secretary

Appointed on 10/04/2018

Connections

(Shared officers)

ARRAN ISLE LIMITED

MR CHRISTOPHER BROWNING

ASSA ABLOY LIMITED

MR HARRY JOHN WARRENDER

CALDWELL HARDWARE (UK) LIMITED

MR CHRISTOPHER BROWNING
MR HARRY JOHN WARRENDER

CARLISLE BRASS LIMITED

MR CHRISTOPHER BROWNING
MR HARRY JOHN WARRENDER

DAWNFOREST LIMITED

MR CHRISTOPHER BROWNING
MR HARRY JOHN WARRENDER

EXIDOR LIMITED

MR CHRISTOPHER BROWNING
MR HARRY JOHN WARRENDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)