Ahbb Lhil Holdings Ltd

Company Registration Number: 06586183

Company registered in England and Wales

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Ahbb Lhil Holdings Ltd is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3PS

There are 67 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

06586183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£102,000£102,000£102,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£102,000£102,000£102,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£102,000£102,000£102,000

Previous Names

  • AHBB LHIL HOLDINGS LIMITED, active until 9 May 2008

Company Officers

  • MINION, Kate Elizabeth

    Secretary

    Appointed on 13 June 2008

     

    Nationality: British

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    England

  • ANDREWS, Paul Simon

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1970

    Amber Infrastructure Ltd
    Two London Bridge
    London
    SE1 9RA
    England

  • COOK, Allan Cameron

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1972

    Amber Infrastructure Ltd
    Two London Bridge
    London
    SE1 9RA
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • ANDREWS, Paul Simon

    Secretary

    Appointed on 7 May 2008

    Resigned on 13 June 2008

    Flat 2,
    11 Streathbourne Road
    London
    SW17 8QZ
    United Kingdom

  • DARCH, Richard

    Director

    Appointed on 1 August 2013

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • FROST, Giles James

    Director

    Appointed on 7 May 2008

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    21
    Gorst Road
    London
    SW11 6JB

  • HARTSHORNE, David John Morice

    Director

    Appointed on 22 February 2010

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1954

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • MINION, Stephen Gregory

    Director

    Appointed on 13 June 2008

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • WALKER, Bruce Layland

    Director

    Appointed on 13 June 2008

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    59 Chiswick Staithe
    Hartington Road
    London
    W4 3TP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56POGQW. Transaction: MzE0ODE3MDMzMmFkaXF6a2N4.

  2. 10 May 2016 Secretary's details changed for Mrs Kate Elizabeth Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X56POGOO. Transaction: MzE0ODE3MDIwOGFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Mr Jonathan Holmes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56POGOW. Transaction: MzE0ODE3MDIwM2FkaXF6a2N4.

  4. 15 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5CH9S. Transaction: MzEzOTQwMzY1MGFkaXF6a2N4.

  5. 3 June 2015 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SAOFC. Transaction: MzEyNDQ1MDcyNmFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMWHK. Transaction: MzEyNDM0ODEyMmFkaXF6a2N4.

  7. 26 March 2015 Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X4409CYZ. Transaction: MzEyMDAxNzIzNGFkaXF6a2N4.

  8. 12 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XRKV. Transaction: MzExNjYwMDYxOGFkaXF6a2N4.

  9. 28 August 2014 Appointment of Mr James Andrew John Hathaway as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VBBS. Transaction: MzEwNjI5ODQwM2FkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Richard Darch as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VB2I. Transaction: MzEwNjI5Nzk5MmFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHZM8. Transaction: MzEwMDUxNzIwMGFkaXF6a2N4.

  12. 22 May 2014 Director's details changed for Mr Allan Cameron Cook on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: X38FHZM0. Transaction: MzEwMDUxNjk3NWFkaXF6a2N4.

  13. 22 May 2014 Director's details changed for Mr Paul Simon Andrews on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: X38FHZLS. Transaction: MzEwMDUxNjk2N2FkaXF6a2N4.

  14. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z45W74. Transaction: MzA5MjM2NTI2N2FkaXF6a2N4.

  15. 19 September 2013 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H7Z4QQ. Transaction: MzA4NTM1OTk3OGFkaXF6a2N4.

  16. 19 September 2013 Termination of appointment of Stephen Minion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7Z4ZD. Transaction: MzA4NTM1OTk4MWFkaXF6a2N4.

  17. 30 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQEU3. Transaction: MzA3ODkzMzIzMmFkaXF6a2N4.

  18. 30 May 2013 Director's details changed for Mr Stephen Gregory Minion on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X29GQETV. Transaction: MzA3ODkzMzAzMmFkaXF6a2N4.

  19. 30 May 2013 Director's details changed for Mr Jonathan Holmes on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X29GQETN. Transaction: MzA3ODkzMzAyOWFkaXF6a2N4.

  20. 30 May 2013 Director's details changed for Mr Paul Simon Andrews on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X29GQET7. Transaction: MzA3ODkzMzAxOGFkaXF6a2N4.

  21. 30 May 2013 Director's details changed for Mr David John Morice Hartshorne on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X29GQETF. Transaction: MzA3ODkzMzAyNGFkaXF6a2N4.

  22. 12 March 2013 Registered office address changed from the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2401NVU. Transaction: MzA3NDM1Mzc4MmFkaXF6a2N4.

  23. 4 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YQ37. Transaction: MzA3MjIxMzczOWFkaXF6a2N4.

  24. 6 July 2012 Secretary's details changed for Mrs Kate Elizabeth Minion Centauro on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: A1CD4X00. Transaction: MzA2MDM3MjY1NWFkaXF6a2N4.

  25. 24 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF4D7. Transaction: MzA1ODA0MDc5MGFkaXF6a2N4.

  26. 24 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVRQFV84. Transaction: MzAzOTM5MTg5M2FkaXF6a2N4.

  27. 3 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XT9DCUO6. Transaction: MzAzODI1NTM3M2FkaXF6a2N4.

  28. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH608R51. Transaction: MzAzMTIzMDk0OGFkaXF6a2N4.

  29. 28 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XZ5TGKD7. Transaction: MzAxNjUxODY4M2FkaXF6a2N4.

  30. 18 May 2010 Appointment of Mr David John Morice Hartshorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY4K3JZH. Transaction: MzAxNTc1ODg1OGFkaXF6a2N4.

  31. 18 May 2010 Termination of appointment of Bruce Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY4JZJZC. Transaction: MzAxNTc1NjUwM2FkaXF6a2N4.

  32. 14 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI5TQJ10. Transaction: MzAxMzQ5ODQ1MGFkaXF6a2N4.

  33. 15 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXQPAQT. Transaction: MjAzNTAzNzI1M2FkaXF6a2N4.

  34. 12 June 2009 Ad 14/05/08\gbp si [email protected]=102500\gbp ic 1/102501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKIJCANR. Transaction: MjAzNDk1MzIxMGFkaXF6a2N4.

  35. 12 June 2009 Gbp nc 1001/150000\14/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XKES6AMP. Transaction: MjAzNDk0NDgwNGFkaXF6a2N4.

  36. 31 January 2009 Secretary's change of particulars / kate minion / 27/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAW086XR. Transaction: MjAyNDY2Njg5NmFkaXF6a2N4.

  37. 17 September 2008 Appointment terminated secretary paul andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AFCKZ36T. Transaction: MjAxMzU1NzI2MWFkaXF6a2N4.

  38. 17 September 2008 Appointment terminated director giles frost [View PDF]

    Category: Officers. Type: 288b. Barcode: AFCL036V. Transaction: MjAxMzU1NzE5OGFkaXF6a2N4.

  39. 17 September 2008 Director appointed jonathan holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCL136W. Transaction: MjAxMzU1Njg5OWFkaXF6a2N4.

  40. 17 September 2008 Director appointed bruce layland walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCL7362. Transaction: MjAxMzU1NjUyOGFkaXF6a2N4.

  41. 17 September 2008 Director appointed stephen gregory minion [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCL6361. Transaction: MjAxMzU1NjQzOWFkaXF6a2N4.

  42. 17 September 2008 Secretary appointed kate elizabeth minion [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCL5360. Transaction: MjAxMzU1NjI5M2FkaXF6a2N4.

  43. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ3NzQ2MGFkaXF6a2N4.

  44. 23 May 2008 Accounting reference date shortened from 31/05/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A82XQZY4. Transaction: MjAwNjAwMzY0M2FkaXF6a2N4.

  45. 9 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHF3OZKG. Transaction: MjAwNTEwNjY0MmFkaXF6a2N4.

  46. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYZE7ZIW. Transaction: MjAwNDg0MTgzN2FkaXF6a2N4.

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