A.H.HOLDINGS LIMITED
13 LENNOX GARDENS MEWS, LONDON SW1X 0DP- Active
- Private Limited Company
- Company No. 00538796
- Last Updated: 01 Mar 2024
Company Profile
A.H.HOLDINGS LIMITED was incorporated on Saturday, October 2, 1954 as a Private Limited Company with no registered address. A.H.HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 1 month and 10 days.
| Name | A.H.HOLDINGS LIMITED |
|---|---|
| Company number | 00538796 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 LENNOX GARDENS MEWS LONDON SW1X 0DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James George Harvey Hackman Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr John William Hackman Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.H.HOLDINGS LIMITED | 02 Oct 1954 |