A.h.field(holdings)limited

General information

Name:

A.h.field(holdings)ltd

Office Address:

Pinnacle House 8 Harborne Road Edgbaston B15 3AA Birmingham

Number: 00631793

Incorporation date: 1959-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1959 marks the start of A.h.field(holdings)limited, a company which is located at Pinnacle House 8 Harborne Road, Edgbaston in Birmingham. That would make sixty one years A.h.field(holdings) has been in the business, as the company was started on 1959-07-03. The firm Companies House Registration Number is 00631793 and the post code is B15 3AA. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. The company's latest annual accounts cover the period up to December 31, 2018 and the most current confirmation statement was filed on July 20, 2019.

As found in the following enterprise's directors directory, for two years there have been four directors to name just a few: Jonathan H., Dale M. and Mark H..

Norman R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Secretary

Appointed: 28 March 2019

Latest update: 10 December 2019

Jonathan H.

Role: Director

Appointed: 01 December 2018

Latest update: 10 December 2019

Dale M.

Role: Director

Appointed: 06 July 2011

Latest update: 10 December 2019

Mark H.

Role: Director

Appointed: 01 November 2007

Latest update: 10 December 2019

Norman R.

Role: Director

Appointed: 20 July 1991

Latest update: 10 December 2019

People with significant control

Norman R.
Notified on 18 May 2017
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 18 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 August 2020
Confirmation statement last made up date 20 July 2019
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
60
Company Age

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