A H Investments London Limited

Active07884996 Private limited company
Incorporated
16 December 2011 (14 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Hampstead Gate
1A Frognal
London
NW3 6AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2014
British
Born October 1975 (51)
Director · Appointed 16 December 2011
British
Born October 1966 (60)
Officer history (1 former)
26 February 2026
Resigned Bentley, Irene Elizabeth as Secretary
30 December 2014
Appointed Binstock, Andrew Mark as Director
16 December 2011
Appointed Royston, Jamie Leonard as Director
16 December 2011
Appointed Bentley, Irene Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14766488
Former controllers (1)
26 January 2024
Ceased Jamie Leonard Royston — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anjam Holdings Limited Owns 25–50% of shares
A H Investments London Limited This company Owns 75–100% of shares
5 Madeley LLP Holds 25–50% of voting rights
7 Madeley LLP Holds 25–50% of voting rights
Ugly Properties Ltd Owns 75–100% of shares
Auction Your Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,129,425
Cash
£258,359
Employees
2
Debt Ratio
81%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,184,569 £1,129,425
Balance sheet detail
20242023
Fixed Assets£5,317,667£5,435,017
Current Assets£560,312£1,488,787
Cash£258,359£1,212,594
Creditors (< 1 year)£127,770£145,881
Creditors (> 1 year)£4,620,784£5,593,354
Net Current Assets£432,542£1,342,906
Net Assets£1,129,425£1,184,569
Shareholder Funds£1,129,425£1,184,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates26 February 2026
27 February 2026Termination of appointment of a secretary
19 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates26 February 2025
25 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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