Founded in 2017, Ad Hoc Group Holdings, classified under reg no. 10638122 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 7 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Matthew H., Daniel G.. Of them, Matthew H., Daniel G. have been with the company the longest, being appointed on 24 February 2017. As of 20 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 10638122 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (41 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Matthew H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew H.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel G.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 218 183 | 37 927 | 203 864 | 122 732 | 154 871 | 136 233 |
| Current Assets | 221 310 | 263 168 | 387 210 | 228 740 | 154 971 | 136 333 |
| Debtors | 3 127 | 225 241 | 183 346 | 106 008 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 3 027 | 225 141 | 183 246 | 105 908 | ||
| Amounts Owed To Group Undertakings | 85 016 | 69 555 | ||||
| Creditors | 4 890 | 6 890 | 95 723 | 77 085 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 216 420 | 263 168 | 387 210 | 221 850 | 59 248 | 59 248 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Other Creditors | 4 890 | 6 890 | 10 707 | 7 530 | ||
| Par Value Share | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 216 520 | 263 268 | 387 310 | 221 950 | 59 348 | 59 348 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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