Adh Professional Services Limited, Watford

Adh Professional Services Limited is a private limited company. Registered at First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP, this 11 years old company was incorporated on 2012-12-21 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
1 director can be found in this business: Andrew H. (appointed on 21 December 2012).
Name: Adh Professional Services Limited
Number: 08339423
Incorporation date: 2012-12-21
End of financial year: 31 December
Address: First Floor Radius House
51 Clarendon Road
WD17 1HP
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Adh Holdings Limited
16 June 2021
Address C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13302443
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
6 April 2016 - 16 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicola H.
6 April 2016 - 16 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 40,953 99,897 159,849
Number Shares Allotted 490 490 490
Shareholder Funds 39,753 99,896 159,848

The target date for Adh Professional Services Limited confirmation statement filing is 2024-07-02. The previous confirmation statement was filed on 2023-06-18. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Adh Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford. Andrew H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, September 2023 | accounts
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