# Advanced Rigging And Hydraulics Limited

## Details

- **Company number:** [12721271](https://find-and-update.company-information.service.gov.uk/company/12721271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2020
- **Registered office:** C/O ANCASTA PORT HAMBLE, SATCHELL LANE, HAMBLE, SO31 4QD
- **Nature of business:** [33150](/sic/33150) Repair and maintenance of ships and boats
- **Corporate group:** [Mad Capital Ltd](/group/17006) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERTON, Ashley Grenville | director | 1 Apr 2021 | 30 Nov 2024 |
| SHAVE, Matthew Greig | director | 8 Apr 2026 |  |
| BRINSDON, Neil Robert | director | 15 Mar 2023 |  |
| BLAIR, William Henderson | director | 1 Mar 2021 |  |
| BROADBENT, Heather Lynn | secretary | 30 Jul 2020 |  |
| STEWART, Kathryn Lucy | director | 30 Jul 2020 |  |
| GRIFFITH, Nicholas Gilbert | director | 6 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancasta Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £108,348 | 6 |



## Owned by

Advanced Rigging And Hydraulics Limited → [Ancasta Group Limited](/company/04300337) → [Ancasta Topco Limited](/company/09003642) → [Mad Capital Ltd](/company/12563203)




## Directors' other companies

- [BLAIR, William Henderson](/person/5966600) - director at [Spencer Rigging Limited](/company/01614521)
- [BRINSDON, Neil Robert](/person/5966576) - director at [Spencer Rigging Limited](/company/01614521)
- [GRIFFITH, Nicholas Gilbert](/person/5966595) - director at [Spencer Rigging Limited](/company/01614521)
- [GRIFFITH, Nicholas Gilbert](/person/5966595) - llp-designated-member at [Volpe Charters LLP](/company/OC329213)
- [SHAVE, Matthew Greig](/person/5779872) - director at [So Recruitment Ltd](/company/14515930)
- [SHAVE, Matthew Greig](/person/5779872) - director at [Penguin Engineering Limited](/company/01626206)
- [SHAVE, Matthew Greig](/person/5779872) - director at [Spencer Rigging Limited](/company/01614521)
- [SHAVE, Matthew Greig](/person/5779872) - director at [St Leonards 1 Ltd](/company/12200724)
- [STEWART, Kathryn Lucy](/person/5966577) - director at [Spencer Rigging Limited](/company/01614521)



## Companies at the same address

- [Ancasta Group Limited](/company/04300337) (04300337)