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Ahaf (Holdings) Ltd
Ahaf (Holdings) Ltd is an active company incorporated on 21 December 2015 with the registered office located in London, Greater London. Ahaf (Holdings) Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09923569
Private limited company
Age
9 years
Incorporated
21 December 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ahaf (Holdings) Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
4 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Wholehouseenergy.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alex Payne
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Mark Ian Watford
Director • Finance Director • British • Lives in England • Born in Apr 1967
Geneff Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Bright Green Renewables Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£686
Decreased by £151 (-18%)
Turnover
Unreported
Increased by £9.36K (-100%)
Employees
1
Same as previous period
Total Assets
£46.82K
Decreased by £10.76K (-19%)
Total Liabilities
-£200
Decreased by £10.25K (-98%)
Net Assets
£46.62K
Decreased by £511 (-1%)
Debt Ratio (%)
0%
Decreased by 17.72% (-98%)
See 10 Year Full Financials
Latest Activity
Mark Ian Watford Resigned
5 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Philip Windover Fellowes-Prynne Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Mark Ian Watford Appointed
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
Submitted on 1 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Oct 2023
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Repayment History
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See All Charges & CCJs