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AHH MIDCO 2 LIMITED

AHH MIDCO 2 LIMITED

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

    • Overview

    Company NameAHH MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14304923
    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 AHH MIDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AHH MIDCO 2 LIMITED located?

    Registered Office Address
    Third Floor 197 Wards Exchange
    Ecclesall Road
    S11 8HW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHH MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AHH MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2027
    Next Confirmation Statement DueAug 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2026
    OverdueNo

    What are the latest filings for AHH MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ahh Midco 1 Limited as a person with significant control on Sep 05, 2026

    		2 pagesPSC05

    Confirmation statement made on Aug 17, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Satisfaction of charge 143049230009 in full

    		1 pagesMR04

    Satisfaction of charge 143049230008 in full

    		1 pagesMR04

    Satisfaction of charge 143049230013 in full

    		1 pagesMR04

    Satisfaction of charge 143049230012 in full

    		1 pagesMR04

    Satisfaction of charge 143049230003 in full

    		1 pagesMR04

    Satisfaction of charge 143049230004 in full

    		1 pagesMR04

    Satisfaction of charge 143049230006 in full

    		1 pagesMR04

    Satisfaction of charge 143049230001 in full

    		1 pagesMR04

    Satisfaction of charge 143049230002 in full

    		1 pagesMR04

    Satisfaction of charge 143049230005 in full

    		1 pagesMR04

    Registration of charge 143049230018, created on Mar 02, 2026

    		69 pagesMR01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 317,317.42
    		3 pagesSH01

    Confirmation statement made on Aug 17, 2025 with updates

    		4 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 143049230011

    		1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 143049230010

    		1 pagesMR05

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 297,462.42
    		3 pagesSH01

    Registration of charge 143049230016, created on Jan 30, 2025

    		26 pagesMR01

    Registration of charge 143049230017, created on Jan 30, 2025

    		32 pagesMR01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 270,387.42
    		3 pagesSH01

    Registration of charge 143049230015, created on Dec 16, 2024

    		26 pagesMR01

    Statement of capital following an allotment of shares on Nov 13, 2024

    • Capital: GBP 234,287.42
    		3 pagesSH01
    View All Filings

    Who are the officers of AHH MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEDHILL, Jeremy Lee
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    		Director
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    		EnglandBritish203714150001
    MITCHELL, Mark Stephen
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    		Director
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    		United KingdomBritish116693280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHH MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homes By Honey (Group) Limited
    Stumperlowe Crescent Road
    S10 3PQ Sheffield
    22
    		Aug 18, 2022
    Stumperlowe Crescent Road
    S10 3PQ Sheffield
    22
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number14303696
    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