Andeen Holdings Ltd
- Company number
- 13872659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2022
- Nature of business
- Activities of venture and development capital companies
Fund management activities
Registered office
Previous names
- Hypatia Holdings Ltd (until 31 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CICCHETTI, Chase | Director | 26 Jan 2022 | 6 Jun 2022 |
| RF SECRETARIES LIMITED | Corporate-Secretary | 4 Aug 2022 | 1 Mar 2024 |
| COOK, Andrew Stewart Home | Director | 8 Jun 2023 | |
| COOK, Harleen | Director | 26 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chase Cicchetti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2022 | 24 Oct 2022 |
| Mr Andrew Stewart Home Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2023 | |
| Ms Harleen Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | -£75,643 | 2 |
| 31 Jan 2025 | -£53,984 | 2 |
| 31 Jan 2024 Dormant | £2 | - |
| 31 Jan 2023 Dormant | £2 | - |
Connections
Controls
- Andeen Insights Ltd (14923100)
- The Buddyhood Platforms Ltd (14923103)
- The Buddyhood Publishing Ltd (14923104)
Directors’ other companies
- COOK, Andrew Stewart Home - Director at Andeen Insights Ltd
- COOK, Andrew Stewart Home - Director at The Buddyhood Publishing Ltd
- COOK, Andrew Stewart Home - Director at The Buddyhood Platforms Ltd
- COOK, Harleen - Director at Andeen Insights Ltd
- COOK, Harleen - Director at The Buddyhood Platforms Ltd
- COOK, Harleen - Director at The Buddyhood Publishing Ltd
Registered address
79,225 companies are registered at this address - likely a registration agent.