Menna Overview
Here’s a quick overview of ACHATES HOLDINGS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1992.
ACHATES HOLDINGS LIMITED
- Company statusactive
- Company No02717728
- Age34 years 2 months Incorporated 26 May 1992
- Officers4
Address
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD
ACHATES HOLDINGS LIMITED is an active company incorporated on 26 May 1992 and based in Hemel Hempstead, Hertfordshire. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 01 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSELL, Benita Monica | secretary | 26 May 1992 | |
| ANSELL, Benita Monica | director | Apr 1964 | 26 May 1992 |
| ANSELL, Kevin | director | May 1959 | 26 May 1992 |
| ANSELL, Simon | director | May 1987 | 10 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Ansell | May 1987 | 28 Mar 2023 |
| Mr Kevin Ansell | May 1959 | 06 Apr 2016 |
| Mrs Benita Monica Ansell | Apr 1964 | 06 Apr 2016 |
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ANSELL, Benita Monica, ANSELL, Kevin, O'DELL, Robert Willem, SHUTTLEWOOD, William James are mutual persons.
ANSELL, Benita Monica, ANSELL, Kevin, ANSELL, Simon, O'DELL, Robert Willem, SHUTTLEWOOD, William James are mutual persons.
ANSELL, Kevin, SHUTTLEWOOD, William James are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ACHATES HOLDINGS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1992.