OpenCompanies

ADH Establishments Ltd

Company number
14320605
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2022
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Smartpoint Ltd (5 companies)

Registered office

8 High Street Wanstead
London
E11 1QF

Officers

NameRoleAppointedResigned
JOHAL, Dalvinder Director 26 Aug 2022
CHAGGAR, Harpreet Singh Director 26 Aug 2022
GHAI, Atish Director 26 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Harpreet Singh Chaggar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2022 15 Oct 2024
Mr Dalvinder Johal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2022 4 Jul 2025
Mr Atish Ghai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2022 4 Aug 2025
M&V Holdings Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 4 Aug 2025
Smartpoint Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 4 Jul 2025
Hesa Holdings Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 15 Oct 2024

Accounts

Year ended Net assets Employees
28 Feb 2026 £80,307 0
28 Feb 2025 £44,841 0
29 Feb 2024 £13,373 0
31 Aug 2023 -£2,356 0

Connections

Owned by

ADH Establishments Ltd → Hesa Holdings Ltd

Directors’ other companies

Companies at the same address

Data