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Aitch Group Holdings Ltd

Aitch Group Holdings Ltd is a dormant company incorporated on 18 January 2022 with the registered office located in London, Greater London. Aitch Group Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13855962
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Kirkdale House
7 Kirkdale Road
London
E11 1HP
England
Same address since incorporation
Telephone
020 85044500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Jan 1966
Aitch Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitch Construction Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Shanglade Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Aitch Estates Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Woodford Land Developments Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Aitch Group Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Chronos Investments Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Loughton High Road (256) Ltd
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
HWFI Management Company Ltd
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Henry Thomas Smith Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Laurence Richard Quail Appointed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Accounting Period Shortened
3 Years Ago on 4 Feb 2022
Incorporated
3 Years Ago on 18 Jan 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 7 May 2024
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Laurence Richard Quail as a director on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 19 Apr 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 August 2022
Submitted on 4 Feb 2022
Incorporation
Submitted on 18 Jan 2022
Repayment History
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