A.H.G. BH13 LTD
A.H.G. BH13 LTD
Contact & Details
Contact
Registered Address
Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB England
Full company profile for A.H.G. BH13 LTD (14442971), an active property, infrastructure and construction company based in Poole, England. Incorporated 25 Oct 2022. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£3.64k
Net Assets
-£2.38k
Total Liabilities
£3.51M
Turnover
N/A
Employees
3
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Addis | Director | British | England | 25 Oct 2022 | Active |
| Alexander James Fulton Addis | Director | British | England | 25 Oct 2022 | Active |
| Steven Smart | Director | British | England | 25 Oct 2022 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Latep Capital Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Addis Homes Group Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Latep Capital Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7 Brudenell Road, Poole (BH13 7NN) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | £2,500,000 | 25 May 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Persons With Significant Control | Change to Latep Capital Limited as a person with significant control on 11 Feb 2025 | |
| 7 Apr 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 5 Sept 2025 with updates | |
| 30 Sept 2025 | Persons With Significant Control | Cessation of Addis Homes Group Ltd as a person with significant control on 11 Feb 2025 | |
| 5 Sept 2025 | Officers | Termination of Steven Smart as director on 11 Feb 2025 |
Change to Latep Capital Limited as a person with significant control on 11 Feb 2025
Mortgage Satisfy Charge Full
Confirmation statement made on 5 Sept 2025 with updates
Cessation of Addis Homes Group Ltd as a person with significant control on 11 Feb 2025
Termination of Steven Smart as director on 11 Feb 2025
Recent Activity
Latest Activity
Change to Latep Capital Limited as a person with significant control on 11 Feb 2025
1 months ago on 21 Apr 2026
Mortgage Satisfy Charge Full
2 months ago on 7 Apr 2026
Confirmation statement made on 5 Sept 2025 with updates
8 months ago on 30 Sept 2025
Cessation of Addis Homes Group Ltd as a person with significant control on 11 Feb 2025
8 months ago on 30 Sept 2025
Termination of Steven Smart as director on 11 Feb 2025
9 months ago on 5 Sept 2025
