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Abers Holdings Ltd

15650364

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

6 Hilda Street, Gateshead, NE8 1YB
Incorporated 16/04/2024

Compliance

Next accounts due

12/07/2026

Overdue

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Bella Lebrecht

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Aaron Simons

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Bella Lebrecht

director · Since 16/04/2024

British · United Kingdom · Age 32

Aaron Simons

director · Since 16/04/2024

British · United Kingdom · Age 32

Persons with Significant Control

Mr Aaron Simons

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 32

6, Hilda Street, Gateshead, NE8 1YB

Notified 16/04/2024

Mrs Bella Lebrecht

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 32

6, Hilda Street, Gateshead, NE8 1YB

Notified 16/04/2024

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 06/01/2026Registered 07/01/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 04/08/2025Registered 14/08/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/10/2024Registered 11/10/2024

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line16 Hilda Street
2026-09-14

6 HILDA STREET

post townGateshead
2026-09-14

GATESHEAD

officer appointedLEBRECHT, Bella
2026-09-14
officer appointedSIMONS, Aaron
2026-09-14

Filing History8 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

12/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/20244 pages · PDF
Incorporated

incorporation company

16/04/202414 pages · PDF