Apph Limited

01972451

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 PEMBROKE COURT, MANOR PARK, WA7 1TG

Incorporated 18/12/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

28120

Manufacture of fluid power equipment

30300

Manufacture of air and spacecraft and related machinery

Officers

Sisec Limited

secretary · Since 03/02/2014

BRITISH

Also on 278 other boards

Hugo Lorrain

director · Since 01/02/2022

MANAGING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 54

Also on 3 other boards

Mario Herrera Hortal

director · Since 18/12/2024

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Marcus Charles Riches

director · Since 22/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Hdi Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

8, Pembroke Court, Manor Park, WA7 1TG

Reg: 08865824 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF MONTREAL

Created 11/02/2025Registered 13/02/2025

Charge

outstanding

BANK OF MONTREAL

Created 11/02/2025Registered 13/02/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 27/03/2014Registered 09/04/2014Satisfied 12/02/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 27/03/2014Registered 09/04/2014Satisfied 12/02/2025