# Net-Finity Holdings Ltd

## Details

- **Company number:** [NI627215](https://find-and-update.company-information.service.gov.uk/company/NI627215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2014
- **Registered office:** LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ardenlee Capital Ltd](/group/9540) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HETHERINGTON, Cecil Robert | director | 13 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nfhl Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2025 |  |
| Mr Cecil Robert Hetherington | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Aurient Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jul 2025 | 25 Jul 2025 |
| Ardenlee Capital Ltd | ownership-of-shares-25-to-50-percent | 4 Nov 2019 | 10 Jul 2025 |
| Mr Anthony Patrick Kieran | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £10,177 | 0 |
| 31 Mar 2024 | - | - | 0 |
| 30 Mar 2023 | £2 | - | 0 |
| 30 Mar 2022 | £2 | - | 0 |
| 30 Mar 2021 | £2 | - | 0 |
| 31 Mar 2020 | £2 | - | 0 |



## Owned by

Net-Finity Holdings Ltd → [Nfhl Holdings Limited](/company/NI729884) → [Ardenlee Capital Ltd](/company/NI665549)



## Controls

- [Ulidia Investments Ltd](/company/NI070132) (NI070132)



## Directors' other companies

- [HETHERINGTON, Cecil Robert](/person/7198767) - director at [Ardenlee Capital Ltd](/company/NI665549)
- [HETHERINGTON, Cecil Robert](/person/7198767) - director at [Ulidia Investments Ltd](/company/NI070132)
- [HETHERINGTON, Cecil Robert](/person/7198767) - director at [Ripley Chat Ltd](/company/NI652515)
- [HETHERINGTON, Cecil Robert](/person/7198767) - director at [Nfhl Holdings Limited](/company/NI729884)



## Companies at the same address

- [Ardenlee Capital Ltd](/company/NI665549) (NI665549)
- [Belfast Pilates & Physiotherapy Limited](/company/NI682531) (NI682531)
- [Bnrw Investments Limited](/company/NI716386) (NI716386)
- [D W Middleton Health Ltd](/company/NI721495) (NI721495)
- [Five 156 Ltd](/company/NI696514) (NI696514)
- [Hobo Chef Limited](/company/NI648723) (NI648723)
- [JRS Germany Ltd](/company/NI714554) (NI714554)
- [Milligan Orthopaedics Ltd](/company/NI732417) (NI732417)
- [Penton Exhibitions Limited](/company/NI031110) (NI031110)
- [Red Army Limited](/company/NI055282) (NI055282)