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A.h.field(Holdings)Limited (registration number 00631793) is a private limited company incorporated on 1959-07-03 originating in England. The enterprise has its registered office at Pinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AA. A.h.field(Holdings)Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name A.h.field(holdings)limited
Number 00631793
Date of Incorporation: 1959-07-03
End of financial year: 31 December
Address: Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, B15 3AA
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the company, we can name: Jonathan H. (in the company from 01 December 2018), Mark H. (appointment date: 01 November 2007). 1 secretary is there in the company: Jonathan H. (appointed on 28 March 2019). The official register lists 3 persons of significant control, namely: Dale M. owns over 1/2 to 3/4 of voting rights, Norman R. has substantial control or influence, Mark H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,323,587 1,416,245 1,556,722 2,654,637 2,354,711 2,507,487 2,335,641 2,519,773 2,556,889
Fixed Assets 57,900,681 64,110,302 71,361,402 79,310,567 82,489,920 83,777,443 89,122,628 91,907,608 91,888,454
Total Assets Less Current Liabilities 53,673,457 62,157,603 68,433,323 72,945,142 75,317,492 76,564,670 82,873,706 79,625,312 87,257,577
Number Shares Allotted - 52 - - - - - - -
Shareholder Funds 38,893,602 39,900,053 - - - - - - -
Tangible Fixed Assets 135,827 180,849 - - - - - - -

People with significant control

Dale M.
1 May 2020
Nature of control: 50,01-75% voting rights
Norman R.
18 May 2017 - 30 April 2020
Nature of control: significiant influence or control
Mark H.
6 April 2016 - 18 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, June 2023 | accounts 		Free Download (13 pages)

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