Ahw (Property) Co Limited

Active08364571 Private limited company
Incorporated
17 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
A H Worth
Washway Road
Spalding
PE12 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2020
British
Born May 1965 (61)
Henson, Mark Richard
Secretary · Appointed 1 September 2017
Director · Appointed 1 March 2016
British
Born January 1967 (59)
Officer history (4 former)
26 June 2020
Appointed Worth, Duncan Richard as Director
26 June 2020
Resigned Taylor, Martin John as Director
1 September 2017
Appointed Henson, Mark Richard as Secretary
23 June 2017
Appointed Taylor, Martin John as Director
23 June 2017
Resigned Blatherwick, Antony James as Secretary
23 June 2017
Resigned Blatherwick, Antony James as Director
1 March 2016
Appointed Worth, Stephen Tom as Director
12 January 2016
Resigned Worth, Stephen Tom as Director
17 January 2013
Appointed Worth, Stephen Tom as Director
17 January 2013
Appointed Blatherwick, Antony James as Secretary
17 January 2013
Appointed Blatherwick, Antony James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00451065

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 This company Owns 75–100% of shares
Ahw (Operating) Co Limited Owns 75–100% of shares
QV Realisations Limited In liquidationOwns 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

DateDescriptionMade Up ToPagesPDF
18 February 2026Other filing
18 February 2026Other filing
18 February 2026Accounts filing
18 February 2026Audit exemption subsidiary accounts31 May 2025
24 January 2026Confirmation statement with no updates17 January 2026
Show all recent filings

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