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A.H.G. BH13 Ltd

A.H.G. BH13 Ltd is an active company incorporated on 25 October 2022 with the registered office located in Poole, Dorset. A.H.G. BH13 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14442971
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Bayside Business Centre 1 Sovereign Business Park
48 Willis Way
Poole
BH15 3TB
England
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was 67 Richmond Road Poole BH14 0BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Nov 1947
Addis Homes Group Ltd
PSC
Latep Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Addis Homes Group Ltd
Alexander James Fulton Addis, Alan Addis, and 1 more are mutual people.
Active
A.H. Winterbourne 2 Ltd
Alexander James Fulton Addis, Alan Addis, and 1 more are mutual people.
Active
Bordergreat Limited
Alexander James Fulton Addis and Alan Addis are mutual people.
Active
Addis Homes Ltd
Alexander James Fulton Addis and Alan Addis are mutual people.
Active
A.H.G. North Dorset Developments Ltd
Alan Addis and Steven Smart are mutual people.
Active
Langdon Road (Management Company) Limited
Alexander James Fulton Addis and Steven Smart are mutual people.
Active
Smart Carpentry South Limited
Steven Smart is a mutual person.
Active
S&T Builders South Limited
Steven Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.64K
Increased by £3.55K (+3944%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.5M
Increased by £479.28K (+16%)
Total Liabilities
-£3.51M
Increased by £480.92K (+16%)
Net Assets
-£2.38K
Decreased by £1.63K (+218%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Steven Smart Resigned
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
Latep Capital Limited (PSC) Appointed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Termination of appointment of Steven Smart as a director on 11 February 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Registration of charge 144429710003, created on 11 February 2025
Submitted on 24 Feb 2025
Registration of charge 144429710002, created on 11 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 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
Confirmation statement made on 24 October 2023 with updates
Submitted on 12 Dec 2023
Registration of charge 144429710001, created on 9 May 2023
Submitted on 10 May 2023
Change of details for Addis Homes Group Ltd as a person with significant control on 10 February 2023
Submitted on 16 Feb 2023
Repayment History
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