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AD & HM (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad & Hm (holdings) Limited. The company was founded 10 years ago and was given the registration number 08584091. The firm's registered office is in SKIPTON. You can find them at Knowles Lodge, Appletreewick, Skipton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AD & HM (HOLDINGS) LIMITED
Company Number:08584091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Knowles Lodge, Appletreewick, Skipton, England, BD23 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knowles Lodge, Appletreewick, Skipton, England, BD23 6DQ

Director09 December 2014Active
Knowles Lodge, Appletreewick, Skipton, United Kingdom, BD23 6DQ

Director16 October 2023Active
C/O Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, United Kingdom, LS3 1AB

Director25 June 2013Active

People with Significant Control

Mr Andrew Ball
Notified on:25 June 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Knowles Lodge, Appletreewick, Skipton, England, BD23 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-17Change of name

Certificate change of name company.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-06-17Accounts

Change account reference date company previous extended.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Resolution

Resolution.

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2015-02-04Officers

Termination director company with name termination date.

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