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AHGR Limited

AHGR Limited is an active company incorporated on 19 April 2001 with the registered office located in Egham, Surrey. AHGR Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04201939
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Was due on 30 December 2025 (25 days ago)
Contact
Address
Runnymede Malthouse Business Centre The Malthouse
Malthouse Lane
Egham
TW20 9BD
England
Address changed on 16 Oct 2025 (3 months ago)
Previous address was Watson Centre 30-34 North Street Hailsham East Sussex BN27 1DW England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Hong Kong • Born in Mar 1956
PSC
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Mutual Companies
V M Solutions Limited
Executive One Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.15M
Decreased by £860.82K (-17%)
Total Liabilities
-£3.65M
Decreased by £620.82K (-15%)
Net Assets
£498.17K
Decreased by £240K (-33%)
Debt Ratio (%)
88%
Increased by 2.73% (+3%)
Latest Activity
Ivan Alwyn Chan Resigned
1 Month Ago on 8 Dec 2025
Mr Stephen David Thornton Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
3 Months Ago on 16 Oct 2025
Micro Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Feb 2025
Accounting Period Shortened
1 Year Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Glenn Rodgers Resigned
2 Years Ago on 28 Dec 2023
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Documents
Appointment of Mr Stephen David Thornton as a director on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Ivan Alwyn Chan as a director on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from Watson Centre 30-34 North Street Hailsham East Sussex BN27 1DW England to Runnymede Malthouse Business Centre the Malthouse Malthouse Lane Egham TW20 9BD on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 30 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Dec 2024
Registered office address changed from Nicholson House Thames Street Weybridge Surrey KT13 8JG England to Watson Centre 30-34 North Street Hailsham East Sussex BN27 1DW on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Glenn Rodgers as a secretary on 28 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Repayment History
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