opendata.bot
Company number
17386819

HENARCH INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 7 May 2028.

Company details

Registered name
HENARCH INVESTMENTS LTD
Company number
17386819
Registered office
39-51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
Company type
Private Limited Company
Incorporated on
7 August 2026
Status
Active
Age
0 years
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
07 May 2028
Confirmation statement — next due
20 Aug 2027

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Gary Mark Linton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 19/08/2026
Jack David Linton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 19/08/2026
Mrs Vivienne Jennifer Linton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/08/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Gary Mark Linton
born 06/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2026
Jack David Linton
born 01/1955 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2026 Controls 2 companies
Mrs Vivienne Jennifer Linton
born 08/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2026 Person with significant control ceased Mrs Vivienne Jennifer Linton
19/08/2026 Person with significant control added Jack David Linton
19/08/2026 Person with significant control added Gary Mark Linton
07/08/2026 Person with significant control added Mrs Vivienne Jennifer Linton

Documents for HENARCH INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/17386819
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENARCH INVESTMENTS LTD?
According to the official registry, the company number of HENARCH INVESTMENTS LTD is 17386819.
Where is HENARCH INVESTMENTS LTD registered?
The registered office is 39-51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND.
What is the SIC code of HENARCH INVESTMENTS LTD?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
Who controls HENARCH INVESTMENTS LTD?
Gary Mark Linton is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of HENARCH INVESTMENTS LTD due?
The next annual accounts are due by 7 May 2028.

About HENARCH INVESTMENTS LTD (17386819)

HENARCH INVESTMENTS LTD is a private limited company incorporated on 7 August 2026 and registered in the United Kingdom under company number 17386819. Its registered office is at 39-51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active . , and the person with significant control is Gary Mark Linton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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