AHJ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01134223

Incorporation date

14/09/1973

Size

Group

Classification

Non-life reinsurance (65.20/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

03/12/2025

Appointment of Mr Thomas Clayton as a secretary on 2025-11-07

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03/12/2025

Termination of appointment of Angela Ann Treen as a secretary on 2025-11-07

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22/10/2025

Amended group of companies' accounts made up to 2024-12-31

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29/09/2025

Group of companies' accounts made up to 2024-12-31

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12/06/2025

Withdrawal of a person with significant control statement on 2025-06-12

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12/06/2025

Notification of Miller Insurance Holdings Limited as a person with significant control on 2025-06-02

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11/06/2025

Appointment of Mr Charles Neville Rupert Atkin as a director on 2025-06-02

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11/06/2025

Appointment of Mr George Blackwell as a director on 2025-06-02

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11/06/2025

Appointment of Mr Rodney Henry Odard Ralph Dutton as a director on 2025-06-02

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11/06/2025

Appointment of Mr Jonathan James Lewis as a director on 2025-06-02

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11/06/2025

Appointment of Mr Benjamin Robert Speers as a director on 2025-06-02

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11/06/2025

Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 2025-06-02

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11/06/2025

Appointment of Mr Adam Gibbs as a director on 2025-06-02

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10/06/2025

Termination of appointment of Roger David Mount as a director on 2025-06-02

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10/06/2025

Appointment of Mr James Michael Hands as a director on 2025-06-02

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10/06/2025

Appointment of Mrs Clare Louise Lebecq as a director on 2025-06-02

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03/06/2025

Statement of capital following an allotment of shares on 2025-06-02

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29/05/2025

Confirmation statement made on 2025-05-29 with updates

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28/05/2025

Confirmation statement made on 2025-05-18 with updates

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17/02/2025

Resolutions

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17/02/2025

Memorandum and Articles of Association

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09/01/2025

Satisfaction of charge 011342230007 in full

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04/10/2024

Group of companies' accounts made up to 2023-12-31

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23/05/2024

Confirmation statement made on 2024-05-18 with updates

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23/09/2023

Group of companies' accounts made up to 2022-12-31

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01/06/2023

Confirmation statement made on 2023-05-18 with updates

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14/06/1994

Return made up to 18/05/94; full list of members

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16/06/1993

Return made up to 18/05/93; bulk list available separately

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12/06/1992

Return made up to 18/05/92; full list of members

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25/06/1991

Return made up to 18/05/91; full list of members

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11/07/1990

Return made up to 18/05/90; full list of members

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13/10/1989

Return made up to 19/05/89; full list of members

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06/07/1988

Return made up to 13/05/88; full list of members

View PDF (23 pages)

14/07/1987

Return made up to 15/05/87; full list of members

View PDF (25 pages)

04/06/1986

Return made up to 15/05/86; full list of members

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinniah, Bertram Shaun Nishant	Director	02/06/2025 - Present	5
Hands, James Michael	Director	02/06/2025 - Present	8
Treen, Angela Ann	Director	01/04/2015 - Present	7
Fill, Robert	Director	01/04/2015 - Present	2
Masters, Gary Dean	Director	01/06/1998 - Present	5

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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12543378

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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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06/01/2005

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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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02153348

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Description

About AHJ HOLDINGS LIMITED

AHJ HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/1973 with the registered office located at 2 Minster Court Mincing Lane, London, EC3R 7BB. There are currently 13 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 AHJ HOLDINGS LIMITED?

AHJ HOLDINGS LIMITED is currently Active. It was registered on 14/09/1973 .

Where is AHJ HOLDINGS LIMITED located?

AHJ HOLDINGS LIMITED is registered at 2 Minster Court Mincing Lane, London, EC3R 7BB.

What does AHJ HOLDINGS LIMITED do?

AHJ HOLDINGS LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for AHJ HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Appointment of Mr Thomas Clayton as a secretary on 2025-11-07.