AHK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11833025

Incorporation date

18/02/2019

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

17/04/2026

Appointment of Mr. Peter John Barrand as a director on 2026-04-03

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17/04/2026

Appointment of Mr. Christopher John Manson as a director on 2026-04-03

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17/04/2026

Appointment of Mr. Mashudul Karim as a director on 2026-04-03

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17/04/2026

Current accounting period extended from 2026-10-31 to 2027-03-31

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16/04/2026

Termination of appointment of Antony Paul Hilliard as a director on 2026-04-03

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16/04/2026

Termination of appointment of Keith Richard Grundon as a director on 2026-04-03

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16/04/2026

Termination of appointment of Paul Canning as a director on 2026-04-03

View PDF (1 pages)

16/04/2026

Cessation of Treun Capital General Partner Limited as a person with significant control on 2026-04-03

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16/04/2026

Notification of Newable Ahk Limited as a person with significant control on 2026-04-03

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14/04/2026

Statement of capital following an allotment of shares on 2026-04-03

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07/04/2026

Resolutions

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

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15/12/2025

Director's details changed for Mr Antony Paul Hilliard on 2025-12-14

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04/09/2025

Termination of appointment of Alexander Charles White as a director on 2025-09-04

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21/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (38 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with no updates

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20/02/2025

Change of details for Treun Capital General Partner Limited as a person with significant control on 2024-02-20

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26/03/2024

Group of companies' accounts made up to 2023-10-31

View PDF (39 pages)

01/03/2024

Termination of appointment of Sean Andrew Copeland as a director on 2024-02-29

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

11/10/2023

Current accounting period extended from 2023-06-30 to 2023-10-31

View PDF (1 pages)

06/02/2023

Director's details changed for Mr Antony Paul Hilliard on 2023-01-29

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Antony Paul Hilliard on 2023-01-29

View PDF (2 pages)

02/02/2023

Director's details changed for Sean Andrew Copeland on 2023-02-03

View PDF (2 pages)

04/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

03/01/2023

Sale or transfer of treasury shares. Treasury capital:

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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

31/10/2024

Next confirmation date

17/02/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Holness, Stewart George	Director	18/04/2019 - Present	76
Canning, Paul	Director	18/04/2019 - 03/04/2026	34
Grundon, Keith Richard	Director	18/04/2019 - 12/08/2021	8
Grundon, Keith Richard	Director	05/01/2022 - 03/04/2026	8
Stevens, Mark Lawrence	Director	24/08/2021 - 22/07/2022	7

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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No. of employees:

Description

About AHK HOLDINGS LIMITED

AHK HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2019 with the registered office located at Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6TQ. There are currently 5 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 AHK HOLDINGS LIMITED?

AHK HOLDINGS LIMITED is currently Active. It was registered on 18/02/2019 .

Where is AHK HOLDINGS LIMITED located?

AHK HOLDINGS LIMITED is registered at Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6TQ.

What does AHK HOLDINGS LIMITED do?

AHK HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AHK HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr. Peter John Barrand as a director on 2026-04-03.