Introduction
Watch Company
A
AHV CORPORATE FINANCE LIMITED
AHV CORPORATE FINANCE LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AHV CORPORATE FINANCE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11394977
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
DELTARED LIMITED
From: 4 June 2018To: 11 June 2018
Address
3rd Floor, 114a Cromwell Road Kensington London, SW7 4AG,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARRINGTON, Andrew Philip
ActiveKensington, LondonSW7 4AG
Born May 1964
Director
Appointed 04 Jun 2018
HARRINGTON, Andrew Philip
Kensington, LondonSW7 4AG
Born May 1964
Director
04 Jun 2018
Active
HARRINGTON, Nicola Louise
ResignedKensington, LondonSW7 4AG
Born January 2001
Director
Appointed 01 Sept 2019
Resigned 15 Sept 2025
HARRINGTON, Nicola Louise
Kensington, LondonSW7 4AG
Born January 2001
Director
01 Sept 2019
Resigned 15 Sept 2025
Resigned
HARRINGTON, Susan Schoenfeld
ResignedKensington, LondonSW7 4AG
Born August 1962
Director
Appointed 04 Jun 2018
Resigned 11 Jun 2018
HARRINGTON, Susan Schoenfeld
Kensington, LondonSW7 4AG
Born August 1962
Director
04 Jun 2018
Resigned 11 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Susan Schoenfeld Harrington
CeasedKensington, LondonSW7 4AG
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2018
Ceased 11 Jun 2018
Susan Schoenfeld Harrington
Kensington, LondonSW7 4AG
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2018
Ceased 11 Jun 2018
Ceased
Andrew Harrington
ActiveKensington, LondonSW7 4AG
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2018
Andrew Harrington
Kensington, LondonSW7 4AG
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
26 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2018