AHCP LIMITED

Key Data

Status

Active

Company No.

04314960

Incorporation date

01/11/2001

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

07/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

21/08/2024

Appointment of Mr Andrew Paul Webb as a director on 2024-08-16

View PDF (2 pages)

21/08/2024

Cessation of Philip Laniado as a person with significant control on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Doreen Ann Williams as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Philip Laniado as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Andrew Scannell as a secretary on 2024-08-16

View PDF (1 pages)

16/08/2024

Appointment of Mrs Stephanie Jane Smith as a secretary on 2024-08-16

View PDF (2 pages)

16/08/2024

Notification of Bsy Group Limited as a person with significant control on 2024-06-30

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/05/2014

Appointment of Mr Andrew Scannell as a secretary

View PDF (2 pages)

03/04/2014

Registered office address changed from 6 John Street London WC1N 2ES on 2014-04-03

View PDF (1 pages)

03/04/2014

Termination of appointment of Derek Flack as a secretary

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Doreen Ann Williams on 2009-11-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Derek Edward Flack on 2009-11-01

View PDF (1 pages)

03/11/2009

Director's details changed for Philip Laniado on 2009-11-01

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/03/2009

Registered office changed on 20/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

20/03/2009

Appointment terminated secretary carol bishop

View PDF (1 pages)

20/03/2009

Secretary appointed mr derek edward flack

View PDF (1 pages)

02/12/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

19/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

03/06/2008

Registered office changed on 03/06/2008 from downside house 59B shortheath road farnham surrey GU9 8SH

View PDF (1 pages)

24/04/2008

Return made up to 01/11/07; full list of members

View PDF (3 pages)

13/03/2008

Registered office changed on 13/03/2008 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

28/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/05/2005

Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/10/2004

Registered office changed on 20/10/04 from: 2ND floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

16/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

26/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

26/09/2002

Registered office changed on 26/09/02 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

04/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Registered office changed on 20/05/02 from: 29-30 warwick street london W1B 5SJ

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Registered office changed on 27/11/01 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.42K
-
0.00
22.76K
-

2022
0
23.78K
-
0.00
-
-

2022
0
23.78K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.78K £6.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, Andrew Paul	Director	16/08/2024 - Present	34
Scannell, Andrew	Secretary	26/05/2014 - 16/08/2024	-
Bishop, Carol Lesley	Secretary	31/03/2005 - 20/03/2009	4
GLASSMILL LIMITED	Nominee Director	01/11/2001 - 01/11/2001	571
EDEN SECRETARIES LIMITED	Nominee Secretary	01/11/2001 - 01/11/2001	553

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AHCP LIMITED

AHCP LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon EX22 7YT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AHCP LIMITED?

AHCP LIMITED is currently Active. It was registered on 01/11/2001 .

Where is AHCP LIMITED located?

AHCP LIMITED is registered at Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon EX22 7YT.

What does AHCP LIMITED do?

AHCP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AHCP LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-01 with no updates.