Ahh Midco 2 Limited

14304923

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THIRD FLOOR 197 WARDS EXCHANGE, SHEFFIELD, S11 8HW

Incorporated 18/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

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

Ahh Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

22, Stumperlowe Crescent Road, Sheffield, S10 3PQ

Reg: 14303696 · England · Private Limited Company

Notified 18/08/2022

Charges6 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

BEAUFORT SENIOR DEBT S.A.R.L.

Created 30/01/2025Registered 30/01/2025

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 30/01/2025Registered 30/01/2025

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 29/11/2024Registered 29/11/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 28/03/2024Registered 02/04/2024Satisfied 06/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 28/03/2024Registered 02/04/2024Satisfied 06/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 22/12/2023Registered 22/12/2023

Charge

satisfied

OAKNORTH BANK PLC

Created 21/12/2023Registered 22/12/2023Satisfied 06/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 21/12/2023Registered 22/12/2023Satisfied 06/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 22/12/2023Registered 22/12/2023

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

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

Charge

satisfied

OAKNORTH BANK PLC

Created 15/06/2023Registered 21/06/2023Satisfied 05/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 15/06/2023Registered 21/06/2023Satisfied 05/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 06/04/2023Registered 11/04/2023Satisfied 05/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 06/04/2023Registered 11/04/2023Satisfied 05/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 25/01/2023Registered 27/01/2023Satisfied 05/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 25/01/2023Registered 27/01/2023Satisfied 05/03/2026