Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Ahw (Operating) Co Limited
- Incorporated
- 10 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- A H WorthWashway RoadSpaldingPE12 6LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Henson, Mark Richard
Secretary · Appointed 1 September 2017
Director · Appointed 1 March 2016
British
Born January 1967 (59)
Director · Appointed 10 February 2012
British
Born May 1965 (61)
Officer history (2 former)
1 September 2017
Appointed Henson, Mark Richard as Secretary
23 June 2017
Resigned Blatherwick, Antony James as Secretary
1 March 2016
12 January 2016
10 February 2012
10 February 2012
10 February 2012
Appointed Blatherwick, Antony James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08364571
Other holdings 1
Companies where Ahw (Operating) Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 June 2026
Ceased A H Worth & Company Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A. H. Worth (Fosdyke) Limited Owns 75–100% of shares
A.H. Worth (Farms) Owns 75–100% of shares
Worth Farms Produce Group Limited Owns 75–100% of shares
Ahw (Property) Co Limited Owns 75–100% of shares
Ahw (Operating) Co Limited This company Owns 75–100% of shares
BQV Produce Limited Owns 75–100% of shares
Sansbury Bailey Holdings Limited Owns 75–100% of shares
Tubergen Limited Owns 75–100% of shares
Worth Farms Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Insolvency filing | |||
| 25 June 2026 | Share capital filing | |||
| 25 June 2026 | Statement of capital | |||
| 25 June 2026 | Resolutions | |||
| 24 June 2026 | Cessation of a person with significant control |
Some other companies at this address
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