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AHBN Property Ltd

AHBN Property Ltd is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. AHBN Property Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331781
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Surveyor • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Mar 1964
Mrs Emma Susan Buchanan
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Emma Estates Limited
Emma Susan Buchanan and Alexander David Hamilton Buchanan are mutual people.
Active
Chartbay Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (THE Gym Vauxhall) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy Property Investments Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Perth) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Oban) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Lancing) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Kildrummy (Charlbury) Limited
Alexander David Hamilton Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.35K
Increased by £31.68K (+864%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57.42K
Increased by £42.8K (+293%)
Total Liabilities
-£26.98K
Increased by £14.58K (+118%)
Net Assets
£30.43K
Increased by £28.22K (+1278%)
Debt Ratio (%)
47%
Decreased by 37.88% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mrs Emma Susan Buchanan (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Alexander David Hamilton Buchanan (PSC) Details Changed
5 Months Ago on 6 May 2025
Mrs Emma Susan Buchanan Details Changed
5 Months Ago on 6 May 2025
Mr Alexander David Hamilton Buchanan Details Changed
5 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Alexander David Hamilton Buchanan on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mrs Emma Susan Buchanan on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Alexander David Hamilton Buchanan as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Change of details for Mrs Emma Susan Buchanan as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Repayment History
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