AG Group Holdings (Hilton) Limited

Active12715870 Private limited company
Incorporated
3 July 2020 (6 years)
Previously known as
AG Construction (Holdings) Ltd (until 24 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Owned by
Allister James Gardiner
Accounts type
Total exemption full
Region
East Midlands
Address
Ag House Ag Business Estate
Lowman Way
Hilton Business Park
Hilton
DE65 5UA

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Allister James Gardiner
Individual · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1990 (36)

Holdings 13

Companies where AG Group Holdings (Hilton) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
With a receiver on a charge
Owns 75–100% of shares
With a receiver on a charge
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
With a receiver on a charge
Owns 75–100% of shares
Active
Owns 75–100% of shares
With a receiver on a charge
Owns 75–100% of shares
With a receiver on a charge
Owns 75–100% of shares
With a receiver on a charge

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2021 2023 2024 £104 £75,982 £72,958
Balance sheet detail
202420232021
Fixed Assets£304
Debtors£100,046£100,046£104
Creditors (< 1 year)£28,095£25,195£304
Net Current Assets£71,951£74,851(£200)
Shareholder Funds£72,958£75,982£104

Filings

Filing history not loaded yet. See it on Companies House

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