ARRAN ISLE HOLDINGS LIMITED

Company number 00109354 ·

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Overview

Company type
Private Limited Company
Incorporated
1910-04-29
Registered office
Portobello, School Street, Willenhall, England, WV13 3PW
Postcode
WV13 3PW
Capital
1,000 GBP
Accounts category
Full
Charges
14 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-20
Next due by
2027-05-04
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 30 resigned

Neil James MARTIN Secretary
Appointed 2025-02-25
Appointed 2022-06-17
Appointed 2022-06-17
CHARTERED ACCOUNTANT Appointed 2020-01-01
MARTIN WARDHAUGH Director
DIRECTOR Appointed 2008-02-22

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by ARRAN ISLE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the ARRAN ISLE LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6104884 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
arranisle.com

Previous company names

NameDate changed
HWG 2006 LIMITED2011-09-21
HWG 2006 PLC2007-02-23
HEYWOOD WILLIAMS GROUP PLC2006-12-11

Previous registered addresses 4

AddressChanged on
PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF2019-12-13
PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9HT2006-01-03
WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, HD3 3AR2005-12-21
BAYHALL, HUDDERSFIELD, WEST YORKSHIRE HD1 5EN1989-01-09

Among its peers

2nd oldest

of 123 similar companies in WV, trading since 1910

Property in England & Wales 4 titles

Freehold
1
Leasehold
3
Most recent registration
2011-11-08
Where
West Yorkshire (2), Staffordshire (1), South Gloucestershire (1)
Title numberCounty Tenure RegisteredPrice paid
SF283794 Staffordshire Leasehold 2011-11-08
WYK452898 West Yorkshire Leasehold 2006-11-21
WYK452899 West Yorkshire Leasehold 2006-11-21
AV132060 South Gloucestershire Freehold 2005-09-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.