A.H.HOLDINGS LIMITED
Company details
- Registered name
- A.H.HOLDINGS LIMITED
- Company number
- 00538796
- Registered office
- 13 LENNOX GARDENS MEWS, LONDON, SW1X 0DP · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 1954
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/04/2018 | Person with significant control added | — | Mr James George Harvey Hackman |
| 31/05/2017 | Person with significant control added | — | Mr John William Hackman |
| 23/03/2006 | Director appointed | — | HACKMAN, James George Harvey |
| 30/06/2000 | Director resigned | HACKMAN, Esther Nancy | — |
| 30/06/2000 | Secretary resigned | HACKMAN, Esther Nancy | — |
| 30/06/2000 | Secretary appointed | — | HACKMAN, Carol |
| 25/03/1992 | Charge registered | — | Legal charge |
| 20/05/1964 | Charge registered | — | Further charge |
| 25/04/1962 | Charge registered | — | Deposit of deeds without written instrument |
| 24/01/1957 | Charge registered | — | Deposit of deeds without written instrument |
| 02/09/1955 | Charge registered | — | Mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 155 ▼ 2.2% | 158 |
| Profit / (loss) before tax | -7 | -0 |
| Total assets less current liabilities | 1,228 ▼ 2.2% | 1,256 |
| Net assets | 1,228 ▼ 2.2% | 1,256 |
| Employees (avg) | 3 | 3 |
Documents for A.H.HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A.H.HOLDINGS LIMITED (00538796)
A.H.HOLDINGS LIMITED is a private limited company incorporated on 2 October 1954 and registered in the United Kingdom under company number 00538796. Its registered office is at 13 LENNOX GARDENS MEWS, LONDON, SW1X 0DP. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr James George Harvey Hackman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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