AH2 OGWEN HALL LIMITED

AH2 OGWEN HALL LIMITED

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

    Company NameAH2 OGWEN HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12108270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AH2 OGWEN HALL LIMITED?

    • Development of building projects (41100) / Construction

    Where is AH2 OGWEN HALL LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH2 OGWEN HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025

    What are the latest filings for AH2 OGWEN HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Alan Felix Hodari as a director on Jan 06, 2026

    1 pagesTM01

    Previous accounting period shortened from Aug 31, 2026 to Nov 10, 2025

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    4 pagesCS01

    Change of details for Mr Alan Hodari as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Change of details for Mrs Adele Ruth Hodari as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Adele Ruth Hodari on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Mr Alan Felix Hodari on Apr 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Satisfaction of charge 121082700002 in full

    1 pagesMR04

    Satisfaction of charge 121082700001 in full

    1 pagesMR04

    Confirmation statement made on Jul 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Registration of charge 121082700001, created on Aug 10, 2022

    17 pagesMR01

    Registration of charge 121082700002, created on Aug 10, 2022

    18 pagesMR01

    Confirmation statement made on Jul 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    5 pagesCS01

    Who are the officers of AH2 OGWEN HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    United KingdomBritish21678200015

    Who are the persons with significant control of AH2 OGWEN HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Jul 17, 2019
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Adele Ruth Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Jul 17, 2019
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ah2 Developments Limited
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Jul 17, 2019
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10932403
    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.

    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