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Company number
07787691

ARDNAVE HOLDINGS LIMITED

Officer · HAMPDEN LEGAL PLC and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARDNAVE HOLDINGS LIMITED
Company number
07787691
Registered office
FOXCOMBE HOUSE, SOUTH HARTING, PETERSFIELD, GU31 5PL, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2011
Status
Active
Age
14 years
Previous names
GAUNTLET HOLDINGS LIMITED (to 25 Nov 2019)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

Officers

4 active · 1 resigned

corporate-secretary
Appointed 04/12/2023
Active
director
Appointed 26/09/2011
Active
director
Appointed 26/09/2011
Active
director
Appointed 06/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ardnave Capital Limited
owns 25–50% of shares
Notified 07/03/2020
Mr Henry Julian Nicholas Fitzalan Howard
holds 50–75% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 07/03/2020
Mr Henry Julian Nicholas Fitzalan Howard
born 07/1954 · United Kingdom holds 50–75% of votes Control ended 07/03/2020 Controls 9 companies

Serving officers

corporate-secretary Appointed 04/12/2023
director Appointed 26/09/2011
director Appointed 26/09/2011
director Appointed 06/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2023 Corporate-secretary appointed HAMPDEN LEGAL PLC
06/06/2022 Director appointed FITZALAN HOWARD, Milo Nicholas
07/03/2020 Person with significant control ceased Mr Henry Julian Nicholas Fitzalan Howard
07/03/2020 Person with significant control added Ardnave Capital Limited
25/11/2019 Registered name changed GAUNTLET HOLDINGS LIMITED ARDNAVE HOLDINGS LIMITED
15/11/2019 Director resigned FABER, Robin Henry Grey
06/04/2016 Person with significant control added Mr Henry Julian Nicholas Fitzalan Howard
26/09/2011 Director appointed FABER, Robin Henry Grey
26/09/2011 Director appointed FITZALAN HOWARD, Henry Julian Nicholas
26/09/2011 Director appointed FITZALAN HOWARD, Claire Louise

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARDNAVE HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH06 — capital-cancellation-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ARDNAVE HOLDINGS LIMITED?
According to the official registry, the company number of ARDNAVE HOLDINGS LIMITED is 07787691.
Where is ARDNAVE HOLDINGS LIMITED registered?
The registered office is FOXCOMBE HOUSE, SOUTH HARTING, PETERSFIELD, GU31 5PL, ENGLAND.
Who runs ARDNAVE HOLDINGS LIMITED?
HAMPDEN LEGAL PLC is listed among the officers of ARDNAVE HOLDINGS LIMITED.
What is the SIC code of ARDNAVE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls ARDNAVE HOLDINGS LIMITED?
Ardnave Capital Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ARDNAVE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ARDNAVE HOLDINGS LIMITED (07787691)

ARDNAVE HOLDINGS LIMITED is a private limited company incorporated on 26 September 2011 and registered in the United Kingdom under company number 07787691. Its registered office is at FOXCOMBE HOUSE, SOUTH HARTING, PETERSFIELD, GU31 5PL, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ardnave Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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