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A.H.Field(Holdings)Limited

A.H.Field(Holdings)Limited is an active company incorporated on 3 July 1959 with the registered office located in Birmingham, West Midlands. A.H.Field(Holdings)Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631793
Private limited company
Age
66 years
Incorporated 3 July 1959
Size
Unreported
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pinnacle House 8 Harborne Road
Edgbaston
Birmingham
B15 3AA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1983
Director • Lawyer • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. Field (Developers) Limited
Mr Mark Simon Hirschfield and Jonathan Alexander Hirschfield are mutual people.
Active
A.H.Field(Overseas Investments)Limited
Mr Mark Simon Hirschfield and Jonathan Alexander Hirschfield are mutual people.
Active
Primrose Associates Ltd
Mr Mark Simon Hirschfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£690K
Decreased by £783K (-53%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£77.72M
Decreased by £16.73M (-18%)
Total Liabilities
-£47.43M
Decreased by £3.76M (-7%)
Net Assets
£30.29M
Decreased by £12.97M (-30%)
Debt Ratio (%)
61%
Increased by 6.83% (+13%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Jonathan Alexander Hirschfield (PSC) Appointed
2 Years 9 Months Ago on 14 Nov 2022
Dale Mcnutt (PSC) Resigned
2 Years 9 Months Ago on 14 Nov 2022
Dale Mcnutt Resigned
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Notification of Jonathan Alexander Hirschfield as a person with significant control on 14 November 2022
Submitted on 11 Aug 2025
Cessation of Dale Mcnutt as a person with significant control on 14 November 2022
Submitted on 11 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 26 Jul 2024
Registration of charge 006317930327, created on 22 March 2024
Submitted on 22 Mar 2024
Registration of charge 006317930328, created on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Termination of appointment of Dale Mcnutt as a director on 14 November 2022
Submitted on 22 Nov 2022
Repayment History
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