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A.H.G. Poole Developments Ltd

A.H.G. Poole Developments Ltd is an active company incorporated on 6 August 2022 with the registered office located in Poole, Dorset. A.H.G. Poole Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14280494
Private limited company
Age
3 years
Incorporated 6 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Bayside Business Centre Sovereign Business Park
48 Willis Way
Poole
BH15 3TB
England
Address changed on 23 Mar 2024 (1 year 9 months ago)
Previous address was 67 Richmond Road Poole BH14 0BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Dec 1978
Addisrentalpoole Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H.G. Poole Developments 1 Ltd
Alan Addis, Alex Addis, and 1 more are mutual people.
Active
Bordergreat Limited
Alan Addis is a mutual person.
Active
Addis Homes Ltd
Alan Addis is a mutual person.
Active
Addis Homes Group Ltd
Alan Addis is a mutual person.
Active
A.H.G. North Dorset Developments Ltd
Alan Addis is a mutual person.
Active
AH (Bournemouth) Limited
Alan Addis is a mutual person.
Active
A.H. Winterbourne 2 Ltd
Alan Addis is a mutual person.
Active
A.H.G. BH13 Ltd
Alan Addis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£28.23K
Increased by £28.23K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.2M
Increased by £696.24K (+46%)
Total Liabilities
-£2.2M
Increased by £691.66K (+46%)
Net Assets
£3.83K
Increased by £4.58K (-611%)
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 15 Sep 2025
Charge Satisfied
3 Months Ago on 15 Sep 2025
Addisrentalpoole Ltd (PSC) Appointed
4 Months Ago on 5 Aug 2025
Addis Homes Group Ltd (PSC) Resigned
4 Months Ago on 5 Aug 2025
Accounting Period Extended
7 Months Ago on 13 May 2025
Mr Alex Addis Details Changed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Addis Homes Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 17 Feb 2024
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Documents
Cessation of Addis Homes Group Ltd as a person with significant control on 5 August 2025
Submitted on 16 Nov 2025
Notification of Addisrentalpoole Ltd as a person with significant control on 5 August 2025
Submitted on 16 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 16 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 142804940001 in full
Submitted on 15 Sep 2025
Satisfaction of charge 142804940002 in full
Submitted on 15 Sep 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 May 2025
Director's details changed for Mr Alex Addis on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Addis Homes Group Ltd as a person with significant control on 17 February 2024
Submitted on 17 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Repayment History
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