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A.H.HOLDINGS LIMITED

A.H.HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.H.HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00538796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.H.HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.H.HOLDINGS LIMITED located?

    Registered Office Address
    13 Lennox Gardens Mews
    London
    SW1X 0DP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.H.HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.H.HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for A.H.HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 11/06/2019

    Change of details for Mr John William Hackman as a person with significant control on Apr 16, 2018

    		2 pagesPSC04

    Notification of James George Harvey Hackman as a person with significant control on Apr 16, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 350
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 350
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of A.H.HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKMAN, Carol
    The Cottage Lennox Gardens Mews
    SW1X 0DP London
    		Secretary
    The Cottage Lennox Gardens Mews
    SW1X 0DP London
    		British22469220001
    HACKMAN, James George Harvey
    Bucklers Wood
    SO42 7XD Bucklers Hard
    Hampshire
    		Director
    Bucklers Wood
    SO42 7XD Bucklers Hard
    Hampshire
    		EnglandBritish111857740001
    HACKMAN, John William
    The Cottage Lennox Gardens Mews
    SW1X 0DP London
    		Director
    The Cottage Lennox Gardens Mews
    SW1X 0DP London
    		EnglandBritish34890320001
    HACKMAN, Esther Nancy
    2 Montpelier Walk
    SW7 1JL London
    		Secretary
    2 Montpelier Walk
    SW7 1JL London
    		British19436940001
    HACKMAN, Esther Nancy
    2 Montpelier Walk
    SW7 1JL London
    		Director
    2 Montpelier Walk
    SW7 1JL London
    		British19436940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.H.HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James George Harvey Hackman
    13 Lennox Gardens Mews
    London
    SW1X 0DP
    		Apr 16, 2018
    13 Lennox Gardens Mews
    London
    SW1X 0DP
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John William Hackman
    13 Lennox Gardens Mews
    London
    SW1X 0DP
    		May 31, 2017
    13 Lennox Gardens Mews
    London
    SW1X 0DP
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0