The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Royston, Jamie Leonard
Born in October 1966Individual (14 offsprings)Officer
2011-12-16 ~ nowOF - Director → CIF 0 - 2
Bentley, Irene Elizabeth
Individual (14 offsprings)Officer 2011-12-16 ~ nowOF - Secretary → CIF 0 - 3
Binstock, Andrew Mark
Born in October 1975Individual (13 offsprings)Officer 2014-12-30 ~ nowOF - Director → CIF 0 - 4
5, Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,324,915 GBP2024-12-31Person with significant control 2024-01-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Jamie Leonard Royston
Born in October 1966Individual (14 offsprings)Person with significant control 2016-12-16 ~ 2024-01-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
A H INVESTMENTS LONDON LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31
Property, Plant & Equipment
133,998 GBP2024-12-31
178,664 GBP2023-12-31
Fixed Assets - Investments
1,015,018 GBP2024-12-31
1,415,019 GBP2023-12-31
Investment Property
4,168,651 GBP2024-12-31
3,841,334 GBP2023-12-31
Fixed Assets
5,317,667 GBP2024-12-31
5,435,017 GBP2023-12-31
Total Inventories
266,716 GBP2024-12-31
248,750 GBP2023-12-31
Debtors
Current
35,237 GBP2024-12-31
27,443 GBP2023-12-31
Cash at bank and in hand
258,359 GBP2024-12-31
1,212,594 GBP2023-12-31
Current Assets
560,312 GBP2024-12-31
1,488,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-127,770 GBP2024-12-31
-145,881 GBP2023-12-31
Net Current Assets/Liabilities
432,542 GBP2024-12-31
1,342,906 GBP2023-12-31
Total Assets Less Current Liabilities
5,750,209 GBP2024-12-31
6,777,923 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,620,784 GBP2024-12-31
Net Assets/Liabilities
1,129,425 GBP2024-12-31
1,184,569 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,129,423 GBP2024-12-31
1,184,567 GBP2023-12-31
Equity
1,129,425 GBP2024-12-31
1,184,569 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,780 GBP2024-12-31
231,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,782 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
133,998 GBP2024-12-31
178,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,294 GBP2024-12-31
16,600 GBP2023-12-31
Other Debtors
Current
12,943 GBP2024-12-31
10,843 GBP2023-12-31
Cash and Cash Equivalents
258,359 GBP2024-12-31
1,212,594 GBP2023-12-31
Corporation Tax Payable
Current
95,839 GBP2024-12-31
131,201 GBP2023-12-31
Taxation/Social Security Payable
Current
1,600 GBP2024-12-31
600 GBP2023-12-31
Other Creditors
Current
28,331 GBP2024-12-31
12,080 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
127,770 GBP2024-12-31
145,881 GBP2023-12-31
Other Creditors
Non-current
4,620,784 GBP2024-12-31
5,593,354 GBP2023-12-31
Creditors
Non-current
4,620,784 GBP2024-12-31
5,593,354 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07884996
A H INVESTMENTS LONDON LIMITED
Info5 Hampstead Gate, 1a Frognal, London NW3 6ALPRIVATE LIMITED COMPANY incorporated on 2011-12-16 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 A H INVESTMENTS LONDON LIMITED
SRegistered number 07884996CIF 1 CIF 25, Hampstead Gate, 1a Frognal, London, United Kingdom, NW3 6ALA H INVESTMENTS LONDON LIMITED
SRegistered number 078849965, Hampstead Gate, 1a Frognal, London, England, NW3 6ALLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 14th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-17 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-12-17 ~ nowCIF 1 - LLP Designated Member → ME
- 24th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-12-17 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-12-17 ~ nowCIF 2 - LLP Designated Member → ME
- 3
UGLY PROPERTIES LTD
- nowUGLY PROPERTIES LONDON LIMITED - 2023-01-265 Hampstead Gate, 1a Frognal, London, United KingdomActive Corporate (6 parents)Equity (Company account)82,527 GBP2024-12-31Person with significant control 2019-01-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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