Introduction
Watch Company
A
A H INVESTMENTS LONDON LIMITED
A H INVESTMENTS LONDON LIMITED is an active company incorporated on 16 December 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. A H INVESTMENTS LONDON LIMITED was registered 14 years ago.(SIC: 68100, 68209)
Status
active
Active since 14 years ago
Company No
07884996
LTD Company
Age
14 Years
Incorporated 16 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
5 Hampstead Gate 1a Frognal London, NW3 6AL,
Previous Addresses
2 Cotton Street Liverpool L3 7DY
From: 16 December 2011To: 13 November 2020
3 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BINSTOCK, Andrew Mark
ActiveHampstead Gate, LondonNW3 6AL
Born October 1975
Director
Appointed 30 Dec 2014
BINSTOCK, Andrew Mark
Hampstead Gate, LondonNW3 6AL
Born October 1975
Director
30 Dec 2014
Active
ROYSTON, Jamie Leonard
ActiveHampstead Gate, LondonNW3 6AL
Born October 1966
Director
Appointed 16 Dec 2011
ROYSTON, Jamie Leonard
Hampstead Gate, LondonNW3 6AL
Born October 1966
Director
16 Dec 2011
Active
BENTLEY, Irene Elizabeth
ResignedHampstead Gate, LondonNW3 6AL
Secretary
Appointed 16 Dec 2011
Resigned 26 Feb 2026
BENTLEY, Irene Elizabeth
Hampstead Gate, LondonNW3 6AL
Secretary
16 Dec 2011
Resigned 26 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anjam Holdings Limited
ActiveHampstead Gate, LondonNW3 6AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Anjam Holdings Limited
Hampstead Gate, LondonNW3 6AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Active
Mr Jamie Leonard Royston
CeasedHampstead Gate, LondonNW3 6AL
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2016
Ceased 26 Jan 2024
Mr Jamie Leonard Royston
Hampstead Gate, LondonNW3 6AL
Born October 1966
Ownership of shares 25 to 50 percent
16 Dec 2016
Ceased 26 Jan 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2024
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
27 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2017