Ahh Midco 1 Limited

14303696

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

THIRD FLOOR 197 WARDS EXCHANGE, SHEFFIELD, S11 8HW

Incorporated 18/08/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Stephen Mitchell

director · Since 18/08/2022

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Jeremy Lee Gledhill

director · Since 12/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Alchemy Special Opportunities Llp

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Significant control

25, Bedford Street, London, WC2E 9ES

Reg: Oc318664 · Companies House · Limited Liability Partnership

Notified 18/08/2022

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/03/2026Registered 03/03/2026

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 20/12/2023Registered 21/12/2023