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A.H.G. Poole Developments 1 Ltd

A.H.G. Poole Developments 1 Ltd is an active company incorporated on 6 August 2022 with the registered office located in Poole, Dorset. A.H.G. Poole Developments 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14280500
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 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Bayside Business Centre 1 Sovereign Business Park
48 Willis Way
Poole
BH15 3TB
England
Address changed on 23 Mar 2024 (1 year 7 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 Nov 1947
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Dec 1978
Addis Homes Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H.G. Poole Developments Ltd
Mr Steve Smart, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£678.73K
Increased by £250.03K (+58%)
Total Liabilities
-£683.95K
Increased by £253.39K (+59%)
Net Assets
-£5.21K
Decreased by £3.36K (+181%)
Debt Ratio (%)
101%
Increased by 0.34% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Accounting Period Extended
5 Months Ago on 13 May 2025
Mr Alex Addis Details Changed
8 Months Ago on 17 Feb 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
Addis Homes Group Ltd (PSC) Details Changed
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 28 Aug 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 May 2025
Change of details for Addis Homes Group Ltd as a person with significant control on 17 February 2024
Submitted on 17 Feb 2025
Director's details changed for Mr Alex Addis on 17 February 2025
Submitted on 17 Feb 2025
Registration of charge 142805000003, created on 11 October 2024
Submitted on 21 Oct 2024
Registration of charge 142805000004, created on 11 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 3 May 2024
Registered office address changed from 67 Richmond Road Poole BH14 0BU England to Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024
Submitted on 23 Mar 2024
Repayment History
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