A.H.Holdings Limited

Active00538796 Private limited company
Incorporated
2 October 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James George Harvey Hackman
Owned by
James George Harvey Hackman
Accounts type
Total exemption full
Region
Greater London
Address
13 Lennox Gardens Mews
London
SW1X 0DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hackman, James George Harvey
Director · Appointed 23 March 2006
British
Born January 1986 (40)
Secretary · Appointed 30 June 2000
British
Director
British
Born July 1942 (84)
Officer history (2 former)
23 March 2006
Appointed Hackman, James George Harvey as Director
30 June 2000
Appointed Hackman, Carol as Secretary
30 June 2000
Resigned Hackman, Esther Nancy as Secretary
30 June 2000
Resigned Hackman, Esther Nancy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James George Harvey Hackman
Individual · Notified 16 April 2018
Owns 25–50% of shares
British
Born January 1986 (40)
Individual · Notified 31 May 2017
Has significant influence or control
British
Born July 1942 (84)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,227,694
Cash
£98,734
Turnover
£154,986
Profit Before Tax
(£7,227)
Employees
3
Debt Ratio
8%
Current Ratio
1.1x
Profit Margin
-5%
Return on Equity
-1%

Trend

Turnover
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £145,754 £144,842 £138,625 £142,832 £158,473 £154,986
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215,000£1,215,000£1,215,000£1,215,000£1,215,000£1,215,000
Current Assets£117,417£124,408£142,726£152,268£173,964£177,244
Debtors£18,683£12,857£8,399£5,609£29,702£4,327
Cash£98,734£111,551£134,327£146,659£144,262£172,917
Creditors (< 1 year)£104,723£83,487£80,712£71,568£74,002£65,082
Net Current Assets£12,694£40,921£62,014£80,700£99,962£112,162
Net Assets£1,227,694£1,255,921£1,277,014£1,295,700£1,314,962£1,327,162
Shareholder Funds£1,227,694£1,255,921£1,277,014£1,295,700£1,314,962£1,327,162

Turnover£154,986£158,473£142,832£138,625£144,842£145,754
Cost of Sales£38,070£38,640£28,714£26,830£50,686
Gross Profit£116,916£119,833£114,118£111,795£95,068
Admin Expenses£127,061£123,758£111,559£110,076£98,201£106,902
Operating Profit(£10,145)(£3,925)£2,559£1,719£8,801£145,589
Profit Before Tax(£7,227)(£93)£2,314£1,738£8,801£144,526
Tax£0£4,926
Profit for Period(£7,227)(£93)£2,314£1,738£8,801£139,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
31 March 2026Total exemption full accounts31 March 2025
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
Show all recent filings

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