AH2 DEVELOPMENTS LIMITED

Overview

Company Name	AH2 DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10932403
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AH2 DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AH2 DEVELOPMENTS LIMITED located?

Registered Office Address	Office 7 37-39 Shakespeare Street PR8 5AB Southport Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of AH2 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AH1 HOLDINGS LTD	Aug 24, 2017	Aug 24, 2017

What are the latest accounts for AH2 DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for AH2 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for AH2 DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Total exemption full accounts made up to Aug 31, 2025	7 pages	AA

Aug 23, 2025	Confirmation statement made on Aug 23, 2025 with updates	4 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 23, 2024 with updates	4 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 23, 2023 with updates	4 pages	CS01

May 28, 2023	Registration of charge 109324030001, created on May 25, 2023	9 pages	MR01

Oct 28, 2022	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 23, 2021 with updates	5 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Oct 07, 2020	Confirmation statement made on Aug 23, 2020 with updates	4 pages	CS01

Oct 02, 2020	Change of details for Mr Alan Felix Hodari as a person with significant control on Sep 01, 2019	2 pages	PSC04

Oct 01, 2020	Notification of Adele Ruth Hodari as a person with significant control on Sep 01, 2019	2 pages	PSC01

Oct 01, 2020	Director's details changed for Mr Alan Felix Hodari on Aug 10, 2020	2 pages	CH01

Oct 01, 2020	Change of details for Mr Alan Felix Hodari as a person with significant control on Aug 10, 2020	2 pages	PSC04

Oct 01, 2020	Director's details changed for Mrs Adele Ruth Hodari on Aug 10, 2020	2 pages	CH01

Nov 13, 2019	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Nov 20, 2018	Director's details changed for Mrs Adele Ruth Hodari on Oct 01, 2018	2 pages	CH01

Nov 20, 2018	Director's details changed for Mr Alan Felix Hodari on Sep 30, 2018	2 pages	CH01

Nov 20, 2018	Change of details for Mr Alan Felix Hodari as a person with significant control on Sep 30, 2018	2 pages	PSC04

Sep 10, 2018	Confirmation statement made on Aug 23, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of AH2 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODARI, Adele Ruth 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	Sep 01, 2017		Director	37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	United Kingdom	British	1963-11	141746750009
HODARI, Alan Felix 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	Sep 01, 2017		Director	37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	United Kingdom	British	1964-6	21678200015
LOVEDAY, Robert Edward Oxford Court M2 3WQ Manchester 4 United Kingdom	Aug 24, 2017	Nov 07, 2017	Director	Oxford Court M2 3WQ Manchester 4 United Kingdom	England	British	1965-9	223445770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AH2 DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Adele Ruth Hodari 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	Sep 01, 2019	37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Felix Hodari 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	Sep 01, 2017	37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Edward Loveday Oxford Court M2 3WQ Manchester 4 United Kingdom	Aug 24, 2017	Oxford Court M2 3WQ Manchester 4 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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