A.H.HOLDINGS LIMITED -


Company Profile Company Filings

Overview

A.H.HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
A.H.HOLDINGS LIMITED was incorporated 69 years ago on 02/10/1954 and has the registered number: 00538796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A.H.HOLDINGS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 LENNOX GARDENS MEWS
SW1X 0DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM HACKMAN Jul 1942 British Director CURRENT
MR JAMES GEORGE HARVEY HACKMAN Jan 1986 British Director 2006-03-23 CURRENT
CAROL HACKMAN Feb 1948 Secretary 2000-06-30 CURRENT
ESTHER NANCY HACKMAN Jul 1915 British Director RESIGNED
ESTHER NANCY HACKMAN Jul 1915 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James George Harvey Hackman 2018-04-16 1/1986 Ownership of shares 25 to 50 percent
Mr John William Hackman 2017-05-31 7/1942 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ENGLAND PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOONHILLS LANE RESIDENTS LIMITED BROCKENHURST ENGLAND Active MICRO ENTITY 98000 - Residents property management
HELMSKIND FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW ENGLAND RETAIL PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
F.G.H. (NEWCASTLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PEARSON PENSION PROPERTY FUND LIMITED Active DORMANT 65300 - Pension funding
NEW HAMPSHIRE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FGH DEVELOPMENTS (ABERDEEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-26 31-03-2023 £134,327 Cash £1,277,014 equity
Accounts Submission 2022-12-23 31-03-2022 £146,659 Cash £1,295,700 equity
Accounts Submission 2021-12-24 31-03-2021 £144,262 Cash £1,314,962 equity
Accounts Submission 2020-12-31 31-03-2020 £172,917 Cash £1,327,162 equity
Accounts Submission 2019-12-28 31-03-2019 £25,518 Cash £1,365,984 equity
Accounts Submission 2018-11-06 31-03-2018 £105,102 Cash £1,384,185 equity
Accounts Submission 2017-12-06 31-03-2017 £150,749 Cash £881,650 equity
Accounts filed on 31-03-2016 2016-11-29 31-03-2016 £100,164 Cash £894,483 equity
A.H.HOLDINGS LIMITED Accounts filed on 31-03-2015 2015-11-26 31-03-2015 £54,450 Cash £922,904 equity
A.H.HOLDINGS LIMITED Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £117,935 Cash £926,520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HAMPSHIRE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOPHIA SWIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SOPHIA SWIRE LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ASHMORE PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AISMARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TEMPLECO 672 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TYROLESE (773) LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TYROLESE (789) LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
GENDER EQUITY DIVERSITY INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies