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Ag Group Holdings (Hilton) Limited

Ag Group Holdings (Hilton) Limited is an active company incorporated on 3 July 2020 with the registered office located in . Ag Group Holdings (Hilton) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12715870
Private limited company
Age
5 years
Incorporated 3 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (11 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ag House Ag Business Estate
Lowman Way, Hilton Business Park
Hilton
Derbyshire
DE65 5UA
United Kingdom
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
01283 777033
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Mr Allister James Gardiner
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Developments Ltd
Allister James Gardiner is a mutual person.
Active
Ag Phoenix Developments Ltd
Allister James Gardiner is a mutual person.
Active
GC Developments (Midlands) Ltd
Allister James Gardiner is a mutual person.
In Receivership
Ag Management (Hilton) Ltd
Allister James Gardiner is a mutual person.
Dissolved
Ag Plough Developments Limited
Allister James Gardiner is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101.05K
Decreased by £124 (-0%)
Total Liabilities
-£28.1K
Increased by £2.9K (+12%)
Net Assets
£72.96K
Decreased by £3.02K (-4%)
Debt Ratio (%)
28%
Increased by 2.9% (+12%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 24 Feb 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 12 Nov 2024
Registration of charge 127158700002, created on 9 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 13 Oct 2023
Registration of charge 127158700001, created on 25 August 2023
Submitted on 8 Sep 2023
Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 6 October 2022 with updates
Submitted on 5 Dec 2022
Repayment History
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