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AH 812 LIMITED (10439796)

AH 812 LIMITED (10439796) is an active UK company. incorporated on 21 October 2016. with registered office in Kenilworth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AH 812 LIMITED has been registered for 9 years. Current directors include HOLLINSHEAD, Ashley John.

Company Number
10439796
Status
active
Type
ltd
Incorporated
21 October 2016
Age
9 years
Address
Suite D Building 500, Abbey Park, Kenilworth, CV8 2LY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOLLINSHEAD, Ashley John
SIC Codes
64209

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AH 812 LIMITED

AH 812 LIMITED is an active company incorporated on 21 October 2016 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AH 812 LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10439796

LTD Company

Age

9 Years

Incorporated 21 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026
Contact
Address

Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,

Previous Addresses

Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ
From: 21 October 2016To: 28 October 2025
Timeline

2 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Oct 16
Share Issue
Jun 21
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

HOLLINSHEAD, Ashley John

Active
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 21 Oct 2016

Persons with significant control

1

Mr Ashley John Hollinshead

Active
Valley Drive, RugbyCV21 1TQ
Born June 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
31 August 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
14 June 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 June 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
12 June 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 June 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
12 June 2021
MAMA
Accounts With Accounts Type Total Exemption Full
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Resolution
27 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2018
AAAnnual Accounts
Resolution
16 April 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
18 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Incorporation Company
21 October 2016
NEWINCIncorporation