AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Active - Accounts Filed

General Information

NAME
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

COMPANY NUMBER
09413068

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/01/2015 (9 years and 10 months old)

WEBSITE
ahh.org.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/10/2018 31/01/2019
QUANTUM SECURED LENDING LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DT

Telephone: 01202531635
TPS: No

TRADING ADDRESSES

170 Charminster Road
Bournemouth
Dorset
BH8 9RL

Telephone: 531635

Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
BH7 7DT

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

£1M

178.35%

NET WORTH

£14.4M

32.54%

TOTAL LIABILITIES

£949k

44.98%

NET ASSETS

£14.4M

32.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

84

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

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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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

£1M

178.35%

NET WORTH

£14.4M

32.54%

TOTAL LIABILITIES

£949k

44.98%

NET ASSETS

£14.4M

32.48%

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

4

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORNBUCKLE MITCHELL TRUSTEES LIMITED & JONATHAN BEWES	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
HASNAIN DHANJI	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
PWAW INVESTMENTS LTD	Owned: 0.63 %	Shares: 145,000	Price per share: £0.01	Total Value: £1,450.00
KLAUS VOGT	Owned: 0.56 %	Shares: 130,000	Price per share: £0.01	Total Value: £1,300.00
VERONICA CLIFTON-BROWN	Owned: 0.54 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
THE CURTIS BANKS SIPP (C FARQUARSON)	Owned: 0.54 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
HORNBUCKLE MITCHELL TRUSTEES LIMITED & COLIN BRYCE	Owned: 0.54 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
THE PRIVATE PENSION D THORNTON	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SARAH AQUA LIMITED	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HORNBUCKLE MITCHELL TRUSTEES LIMITED & IAN KEITH HART	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MURIEL PARRIS	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DAVID HUGHES	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
CHRISTOPHER HOLDSWORTH-HUNT	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TWIGA PROPERTIES LIMITED	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
WENDY JENKINS	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
THE HM SIPP-P F MORGANTI	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SUSAN CATFORD	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ARCHIBALD INDUSTRIES LIMITED	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES ARTHUR TERENCE DALER	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MICHAEL BRENNAN	Owned: 0.43 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DAVID MORGAN	Owned: 0.37 %	Shares: 86,250	Price per share: £0.01	Total Value: £862.50
WARHAM FAMILY PENSION TRUST	Owned: 0.32 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
CHARLES COURAGE	Owned: 0.32 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
DAVID HARPER	Owned: 0.30 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
ROWANMOOR TRUSTEES LIMITED RE SCRIPTOGRAPH SSAS 19-4320	Owned: 0.28 %	Shares: 65,000	Price per share: £0.01	Total Value: £650.00
SUSAN STEELE	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
THE CB SIPP MR. SIMON MENNEER REF CB100791	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
THE PRIVATE PENSION D THORNTON	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALLAN STEELE	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
NIGHTINGALE A P L	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
WENDY JENKINS HUGHES	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JAMES STAFFORD	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DANIEL DENHAM	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
THE PRIVATE PENSION I HART	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN MARTIN	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BENJAMIN HARGREAVES	Owned: 0.22 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KLAUS VOGT	Owned: 0.17 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
VERONICA CLIFTON-BROWN	Owned: 0.11 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
IAN MACKENZIE	Owned: 0.11 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
LIZA SEYMOUR	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JOHN DAVID SEDDON	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHEN HUMPHRIES	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
ASHLEY SHAFFER	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
ANTHONY SPOTSWOOD	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
GRACE LAWTON	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JAMES DAVIES	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
CLAIRE-MARIE MCKENNA	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
DAVID HINES	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
MARK DUNNE	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SAM HOBSON	Owned: 1.94 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JULIAN SHAFFER	Owned: 1.72 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANDREW BURTON	Owned: 1.29 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
QUANTUM GROUP (MANAGEMENT) LIMITED	Owned: 1.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SCRIPTOGRAPH SSAS-19-4320	Owned: 4.64 %	Shares: 1,075,000	Price per share: £0.01	Total Value: £10,750.00
STANLEY FINK	Owned: 4.31 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SARAH CHENEVIX-TRENCH	Owned: 4.31 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
STANLEY FINK	Owned: 4.31 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SARAH CHENEVIX-TRENCH	Owned: 4.31 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HORNBUCKLE MITCHELL TRUSTEES LIMITED & STANLEY FINK	Owned: 3.62 %	Shares: 840,000	Price per share: £0.01	Total Value: £8,400.00
LORETTA LEBERKNIGHT	Owned: 3.56 %	Shares: 825,000	Price per share: £0.01	Total Value: £8,250.00
PONEKE CONSTRUCTION LIMITED	Owned: 2.76 %	Shares: 639,500	Price per share: £0.01	Total Value: £6,395.00
GAPE ESTATES LIMITED	Owned: 2.37 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
WARREN HASKINS	Owned: 1.94 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
PONEKE CONSTRUCTION LIMITED	Owned: 1.94 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
LORETTA LEBERKNIGHT	Owned: 1.72 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
ROWANMOOR TRUSTEES LIMITED RE SCRIPTOGRAPH SSAS	Owned: 1.38 %	Shares: 320,000	Price per share: £0.01	Total Value: £3,200.00
JAMES DALER	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
HENRIETTA O'SHEA	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
HORNBUCKLE MITCHELL TRUSTEES LIMITED & SIMON MACKENZIE-SMITH	Owned: 1.29 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
THE CURTIS BANKS SIPP (S MENNEER)	Owned: 1.23 %	Shares: 285,000	Price per share: £0.01	Total Value: £2,850.00
RICHARD BERNAYS	Owned: 1.08 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
THE PRIVATE PENSION D THORNTON	Owned: 1.08 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
WARHAM FAMILY PENSION TRUST	Owned: 1.08 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
THE PRIVATE PENSION LORD S FINK	Owned: 1.08 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
HENRIETTA O'SHEA	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
JAMES FOSTER	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
HENRIETTA O'SHEA	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
NIGEL BULMER	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
SARAH CURTIS	Owned: 0.86 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
THE ROWANMOOR SIPP & DAVID MORGAN	Owned: 0.74 %	Shares: 172,500	Price per share: £0.01	Total Value: £1,725.00
LONGBARROW LIMITED	Owned: 0.74 %	Shares: 172,500	Price per share: £0.01	Total Value: £1,725.00
DRAEKEN LTD	Owned: 0.69 %	Shares: 159,000	Price per share: £0.01	Total Value: £1,590.00
JOHN MARTIN	Owned: 0.65 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
STANLEY FINK	Owned: 6.47 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Hines 31/07/2017 - Present (7 years and 4 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 16 Past: 11	View Report
Julian Mark Shaffer 03/05/2018 - Present (6 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 31 Past: 67	View Report
Claire-Marie McKenna 15/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Grace Robinson 27/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Zygmund Butcher 29/01/2015 - Present (9 years and 10 months) Born in Mar 1982	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Company Secretary Grace Robinson (930720899) Appointed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Company Secretary Claire-Marie McKenna (927858306) Appointed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 19/02/2020	Event: David William Hines (916620512) has left the board
Date: 19/02/2020	Event: New Board Member David William Hines (926263165) Appointed

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AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£14.4M

£949k

£14.4M

People Overview

2

4

84

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

£1M

£14.4M

£949k

£14.4M

Accounts

People Overview

2

4

84

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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™