AHD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09497219

Incorporation date

18/03/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2015)

23/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (7 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/04/2023

Change of share class name or designation

View PDF (2 pages)

19/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

19/04/2023

Resolutions

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (6 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/10/2022

Appointment of Ms Naomi King as a secretary on 2021-05-14

View PDF (2 pages)

26/10/2022

Appointment of Ms Anouska Haak as a secretary on 2021-05-14

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mrs Annabel Edith Haak on 2022-01-18

View PDF (2 pages)

21/01/2022

Change of details for Mrs Annabel Edith Haak as a person with significant control on 2022-01-18

View PDF (2 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (20 pages)

18/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Change of share class name or designation

View PDF (2 pages)

17/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/05/2021

Resolutions

View PDF (2 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (20 pages)

23/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/01/2021

Director's details changed for Mrs Annie Edith Haak on 2021-01-11

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (6 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

02/04/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (3 pages)

02/04/2019

Change of details for Mrs Annabel Edith Haak as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

10/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

25/04/2017

Termination of appointment of Anthony John Wickins as a director on 2017-01-16

View PDF (1 pages)

17/01/2017

Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Unit 2, Ridgeway Office Park Bedford Place Petersfield Hampshire GU32 3QF on 2017-01-17

View PDF (1 pages)

14/12/2016

Termination of appointment of Kevin Terry Watson as a director on 2016-12-01

View PDF (1 pages)

14/12/2016

Termination of appointment of Jonathan Marcus Kelland as a director on 2016-12-01

View PDF (1 pages)

24/03/2016

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

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-08-24

View PDF (3 pages)

15/06/2015

Appointment of Mr Jonathan Marcus Kelland as a director on 2015-06-01

View PDF (2 pages)

15/06/2015

Appointment of Mr Kevin Terry Watson as a director on 2015-06-01

View PDF (2 pages)

27/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/03/2015

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
57.17K
-
0.00
-
-

2022
0
56.38K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Wickins, Anthony John	Director	18/03/2015 - 16/01/2017	47
Haak, Annabel Edith	Director	18/03/2015 - Present	4
Mr Jonathan Marcus Kelland	Director	01/06/2015 - 01/12/2016	7
Watson, Kevin Terry	Director	01/06/2015 - 01/12/2016	15
Haak, Anouska	Secretary	14/05/2021 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Mixed farming

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Description

About AHD (HOLDINGS) LIMITED

AHD (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/03/2015 with the registered office located at Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire GU32 3QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHD (HOLDINGS) LIMITED?

AHD (HOLDINGS) LIMITED is currently Active. It was registered on 18/03/2015 .

Where is AHD (HOLDINGS) LIMITED located?

AHD (HOLDINGS) LIMITED is registered at Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire GU32 3QF.

What does AHD (HOLDINGS) LIMITED do?

AHD (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AHD (HOLDINGS) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-18 with no updates.