AHBB LHIL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

AHBB LHIL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AHBB LHIL HOLDINGS LTD was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AHBB LHIL HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AHBB LHIL HOLDINGS LIMITED (until 09/05/2008)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN CAMERON COOK May 1972 British Director 2008-05-07 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2008-05-07 CURRENT
MS LAILA CHARLOTTE MOTAMED Secretary 2022-09-30 CURRENT
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-06-13 UNTIL 2010-02-22 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2008-06-13 UNTIL 2013-08-01 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2020-05-09 UNTIL 2022-09-30 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-06-13 UNTIL 2017-11-08 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-05-07 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-02-22 UNTIL 2015-02-27 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2008-05-07 UNTIL 2008-06-13 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-08 UNTIL 2022-09-30 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-08-01 UNTIL 2014-08-05 RESIGNED
KATE ELIZABETH MINION May 1973 British Secretary 2008-06-13 UNTIL 2022-09-30 RESIGNED
MR PAUL SIMON ANDREWS British Secretary 2008-05-07 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracare Lift Holdings Ltd 2018-03-01 - 2022-09-30 High Wycombe   Ownership of shares 25 to 50 percent
Ashley House Plc 2016-04-06 - 2018-03-01 High Wycombe   Ownership of shares 25 to 50 percent
Ambrite Lift Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA (AHI) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEGACY PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRASERS RIVERSIDE QUARTER LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AH MEDICAL PROPERTIES LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
INFRACARE (SOUTH WEST) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH GRIMSBY WILLOWDENE LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AH SCARBOROUGH HEALTH PARK LIMITED LEEDS In... SMALL 41100 - Development of building projects
AHBB ELL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASSURA STANWELL LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AHBB LHIL Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £102,666 equity
AHBB LHIL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-04-2021 £102,666 equity
AHBB LHIL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £102 equity

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