AHX LIMITED
THE BOATHOUSE, WHARF STREET, BRIGHOUSE HD6 1PP- Active
- Private Limited Company
- Company No. 05518559
- Last Updated: 01 Mar 2024
Company Profile
AHX LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in BRIGHOUSE. AHX LIMITED has the status: Active and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 19 years 2 months and 24 days.
| Name | AHX LIMITED |
|---|---|
| Company number | 05518559 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOATHOUSE WHARF STREET BRIGHOUSE HD6 1PP |
|---|---|
| Country Of Origin | ENGLAND |
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 Henry Henderson Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Miss Amelia Alex Henderson Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Andrea Henderson Nationality: English |
Dates: Tuesday, July 26, 2016 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against AHX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AHX LIMITED | 26 Jul 2005 |
| ORCHARD MANSYS LIMITED | 15 Mar 2012 |