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 2
  • 1
    Hearn, Alexander Michael Harry
    Director born in February 1985
    Individual (11 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Suite 2-d, Point East, Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,998,735 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Alexander Michael Harry Hearn
    Born in February 1985
    Individual (11 offsprings)
    Person with significant control
    2019-07-18 ~ 2022-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AH HOLDINGS AND INVESTMENTS LIMITED

Previous names
WARMFRONT HOLDINGS LIMITED - 2024-01-19
WARM FRONT HOLDINGS LIMITED - 2019-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
802,212 GBP2023-07-31
846,037 GBP2022-07-31
Fixed Assets - Investments
325,000 GBP2023-07-31
325,000 GBP2022-07-31
Fixed Assets
1,127,212 GBP2023-07-31
1,171,037 GBP2022-07-31
Debtors
1,521,412 GBP2023-07-31
621,412 GBP2022-07-31
Current assets - Investments
14,798,087 GBP2023-07-31
13,208,323 GBP2022-07-31
Cash at bank and in hand
632,764 GBP2023-07-31
2,023,619 GBP2022-07-31
Current Assets
16,952,263 GBP2023-07-31
15,853,354 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,145,974 GBP2023-07-31
-38,750 GBP2022-07-31
Net Current Assets/Liabilities
15,806,289 GBP2023-07-31
15,814,604 GBP2022-07-31
Total Assets Less Current Liabilities
16,933,501 GBP2023-07-31
16,985,641 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
16,933,301 GBP2023-07-31
16,985,441 GBP2022-07-31
Equity
16,933,501 GBP2023-07-31
16,985,641 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Other
876,491 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,279 GBP2023-07-31
30,454 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,825 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
802,212 GBP2023-07-31
846,037 GBP2022-07-31
Other Investments Other Than Loans
325,000 GBP2023-07-31
325,000 GBP2022-07-31
Amounts Owed By Related Parties
121,212 GBP2023-07-31
Current
121,212 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,400,200 GBP2023-07-31
500,200 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,521,412 GBP2023-07-31
621,412 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
600 GBP2022-07-31
Other Taxation & Social Security Payable
Current
16,201 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
1,129,773 GBP2023-07-31
38,150 GBP2022-07-31
Creditors
Current
1,145,974 GBP2023-07-31
38,750 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • AH HOLDINGS AND INVESTMENTS LIMITED
    Info
    WARMFRONT HOLDINGS LIMITED - 2024-01-19
    WARM FRONT HOLDINGS LIMITED - 2019-07-24
    Registered number 12111387
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire WS12 2DB
    Private Limited Company incorporated on 2019-07-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • WARMFRONT HOLDINGS LIMITED
    S
    Registered number 12111387
    Quay House, Level Street, Brierley Hill, England, DY5 1XD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE WARMFRONT TEAM LTD - 2024-10-15
    Suite 6 Hellier House Two Woods Lane, Wychbury Road, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,192,329 GBP2023-11-30
    Person with significant control
    2019-07-28 ~ 2022-04-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.