AHFS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AHFS HOLDINGS LIMITED

COMPANY NUMBER
08612062

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/07/2013 (11 years and 3 months old)

WEBSITE
http://alexanderhousefs.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
26/06/2023

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PREVIOUS NAMES
13/09/2013 17/05/2018
AHFS HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

Telephone: 01912410700
TPS: No

TRADING ADDRESSES

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£949.6k

8.34%

TOTAL LIABILITIES

£381.1k

1.59%

NET ASSETS

£949.6k

8.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AHFS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AHFS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£949.6k

8.34%

TOTAL LIABILITIES

£381.1k

1.59%

NET ASSETS

£949.6k

8.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMPASS COMMERCE LIMITED	Owned: 0.66 %	Shares: 753,299	Price per share: £0.01	Total Value: £7,532.99
NICHOLAS EDWARD KELLY	Owned: 2.01 %	Shares: 230,758	Price per share: £0.10	Total Value: £23,075.80
JANE ELOISE HODGES	Owned: 1.21 %	Shares: 138,996	Price per share: £0.10	Total Value: £13,899.60
THE WESTERBY PRIVATE PENSION P S & JORDAN	Owned: 10.90 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
COMPASS COMMERCE LIMITED	Owned: 8.72 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ROWANMOOR TRUSTEES LIMITED RE KELLY M0005169	Owned: 0.74 %	Shares: 85,033	Price per share: £0.10	Total Value: £8,503.30
DF GROUP LIMITED	Owned: 0.07 %	Shares: 83,700	Price per share: £0.01	Total Value: £837.00
ROWANMOOR TRUSTEES LIMITED - A/C FLEMING M005435	Owned: 5.93 %	Shares: 68,027	Price per share: £1.00	Total Value: £68,027.00
NICK DAVID EATOCK	Owned: 5.84 %	Shares: 67,007	Price per share: £1.00	Total Value: £67,007.00
SUMIRA BINTI ABD RAZAK	Owned: 5.84 %	Shares: 67,007	Price per share: £1.00	Total Value: £67,007.00
RODERICK GRANT REED	Owned: 0.51 %	Shares: 58,583	Price per share: £0.10	Total Value: £5,858.30
PAUL JORDAN	Owned: 5.02 %	Shares: 57,500	Price per share: £1.00	Total Value: £57,500.00
ALAN BURNESS BEYNON	Owned: 4.36 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROWANMOOR TRUSTEES LIMITED RE: HODGES M0005124	Owned: 4.36 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
REENA SEDOV	Owned: 3.63 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
JAYESH RATILAL MISTRY	Owned: 3.63 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
DAVID CHILD SIPP MW TRUSTEES LIMITED	Owned: 3.63 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
ARTI JAYESH MISTRY	Owned: 3.63 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
DINESH KUMAR DHUNNA	Owned: 3.63 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
MICHAEL WILLIAM WINYARD	Owned: 3.50 %	Shares: 40,155	Price per share: £1.00	Total Value: £40,155.00
PETER JAMES HOLLAND	Owned: 3.23 %	Shares: 37,000	Price per share: £1.00	Total Value: £37,000.00
ROWANMOOR TRUSTEES LIMITED RE: HODGES M0005124	Owned: 0.30 %	Shares: 34,000	Price per share: £0.10	Total Value: £3,400.00
ROWANMOOR TRUSTEES LIMITED -A/C TUDBALL M0005084	Owned: 2.47 %	Shares: 28,305	Price per share: £1.00	Total Value: £28,305.00
DAVID MICHAEL CHILD	Owned: 0.18 %	Shares: 21,052	Price per share: £0.10	Total Value: £2,105.20
SURAJ KUMAR DHUNNA	Owned: 0.18 %	Shares: 21,052	Price per share: £0.10	Total Value: £2,105.20
CHESHIRE POINTING LTD	Owned: 1.53 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ROWANMOOR TRUSTEES LIMITED RE HUMPHREYS M0005606	Owned: 1.35 %	Shares: 15,463	Price per share: £1.00	Total Value: £15,463.00
STUART JEROME ANTHONY	Owned: 1.34 %	Shares: 15,359	Price per share: £1.00	Total Value: £15,359.00
MYLES BEERMAN	Owned: 1.31 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RODERICK GRANT REED	Owned: 1.31 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRISTOPHER JOHN ALAN LANG	Owned: 1.22 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
SUSAN WILMAN	Owned: 1.09 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
GRAHAM LINNEY	Owned: 0.09 %	Shares: 10,526	Price per share: £0.10	Total Value: £1,052.60
ALAN KENT	Owned: 0.88 %	Shares: 10,124	Price per share: £1.00	Total Value: £10,124.00
KEITH NICHOLSON	Owned: 0.87 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SHILUN DI	Owned: 0.74 %	Shares: 8,503	Price per share: £1.00	Total Value: £8,503.00
RODERIC HENRY PATRICK RENNISON	Owned: 0.73 %	Shares: 8,332	Price per share: £1.00	Total Value: £8,332.00
ROWANMOOR TRUSTEES LIMITED RE SAMANTHA YAFFE	Owned: 0.67 %	Shares: 7,731	Price per share: £1.00	Total Value: £7,731.00
ROWANMOOR TRUSTEES LIMITED RE ANTILL M0005602	Owned: 0.45 %	Shares: 5,155	Price per share: £1.00	Total Value: £5,155.00
SARAH JANE WINYARD	Owned: 0.44 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EDMOND JOHN HUMPHREYS	Owned: 0.44 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BRENDAN FRANCIS SHEEHAN	Owned: 0.44 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALAN PARKINSON	Owned: 0.44 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KATHLEEN MACKENZIE	Owned: 0.22 %	Shares: 2,578	Price per share: £1.00	Total Value: £2,578.00
LAURENCE CHIAPPINI WRIGHTSON	Owned: 0.22 %	Shares: 2,578	Price per share: £1.00	Total Value: £2,578.00
COMPASS COMMERCE LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Edward Kelly 16/07/2013 - Present (11 years and 3 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 30/06/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2250 Past: 2076	View Report
Farhaan Mir 23/07/2021 - Present (3 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Linney 16/07/2013 - 01/02/2014 (6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jane Eloise Hodges 16/07/2013 - Present (11 years and 3 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AHFS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
PROCURA HOUSE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: CASTLETONS COMPANY SECRETARIES LIMITED (910314459) has left the board
Date: 13/07/2020	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 13/07/2020	Event: OAKWOOD CORPORATE SECRETARY LIMITED (927148736) has left the board
Date: 06/07/2020	Event: Change in Reg. Office
Date: 06/07/2020	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927148736) Appointed
Date: 16/06/2020	Event: New Accounts filed
Date: 20/03/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: CASTLETONS COMPANY SECRETARIES LIMITED (925918196) has left the board
Date: 14/06/2019	Event: New Company Secretary CASTLETONS COMPANY SECRETARIES LIMITED (910314459) Appointed
Date: 07/06/2019	Event: New Company Secretary CASTLETONS COMPANY SECRETARIES LIMITED (925918196) Appointed
Date: 27/05/2019	Event: TRICOR SECRETARIES LIMITED (919685826) has left the board
Date: 17/04/2019	Event: Gareth John Higton (923963862) has left the board
Date: 09/04/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: New Board Member Gareth John Higton (923963862) Appointed
Date: 14/01/2019	Event: Gareth John Higton (925370051) has left the board
Date: 25/12/2018	Event: New Board Member Gareth John Higton (925370051) Appointed
Date: 30/10/2018	Event: James Stuart Taylor (924283668) has left the board
Date: 03/07/2018	Event: Change in Reg. Office
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: David Michael Child (921919491) has left the board
Date: 27/03/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Board Member James Stuart Taylor (924283668) Appointed
Date: 02/11/2017	Event: TRICOR SECRETARIES LIMITED (923911574) has left the board
Date: 02/11/2017	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 19/10/2017	Event: TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board
Date: 19/10/2017	Event: New Company Secretary TRICOR SECRETARIES LIMITED (923911574) Appointed
Date: 14/07/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: New Accounts filed
Date: 25/11/2016	Event: Roderick Grant Reed (917535799) has left the board
Date: 25/11/2016	Event: Jane Eloise Hodges (917330757) has left the board
Date: 25/11/2016	Event: New Board Member David Michael Child (921919491) Appointed
Date: 23/07/2016	Event: New Annual Return filed
Date: 19/03/2016	Event: New Accounts filed
Date: 11/08/2015	Event: New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed
Date: 11/08/2015	Event: TRICOR CORPORATE SECRETARIES LIMITED (918614271) has left the board
Date: 04/08/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed
Date: 26/09/2014	Event: David Michael Child (911245221) has left the board
Date: 02/09/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (918614271) Appointed
Date: 12/02/2014	Event: Graham Linney (915431917) has left the board

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AHFS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£949.6k

£381.1k

£949.6k

People Overview

2

8

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£949.6k

£381.1k

£949.6k

Accounts

People Overview

2

8

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™