Ah Group Sphs Limited
- Company number
- 15013751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Goodman & Family Limited (26 companies)
Registered office
Previous names
- Asper Property (Stourbridge) Limited (until 27 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZEL-SMITH, William George | Director | 9 Jul 2026 | |
| POTTER, Matthew Richard | Director | 9 Jul 2026 | |
| STEPHENSON, Matthew Leonard | Director | 9 Jul 2026 | |
| HAZELL-SMITH, William George | Director | 9 Jul 2026 | 9 Jul 2026 |
| LONDON, Charles Louis | Director | 19 Jul 2023 | 9 Jul 2026 |
| LYONS, Fergus John | Director | 19 Jul 2023 | 9 Jul 2026 |
| BELL, Andrew James | Director | 19 Jul 2023 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hs Rossa Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2026 | |
| Ah Group Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2026 | |
| Baby Blythe Investments | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2025 | 9 Jul 2026 |
| Bestfield Investments | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | 9 Jul 2026 |
| Blythe Investments | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | 9 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £315,356 | £5,839 | 0 |
| 31 Dec 2024 | £110,177 | £116 | 3 |
Connections
Owned by
Ah Group Sphs Limited → Ah Group Investments Limited → Ah Group Holdings (Mega) Limited
Directors’ other companies
- STEPHENSON, Matthew Leonard - Director at Third Sector Property Limited
- STEPHENSON, Matthew Leonard - Director at Hicks Baker Limited
- STEPHENSON, Matthew Leonard - Director at Handshake Sidecar I Limited
- STEPHENSON, Matthew Leonard - Director at Earlswood Business Park Limited
- STEPHENSON, Matthew Leonard - Director at Resourcing Services Limited
- STEPHENSON, Matthew Leonard - Director at KSA Property Consultants Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Capital Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Holdings (Mega) Limited
- STEPHENSON, Matthew Leonard - Director at TSP London Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Investments Limited
Companies at the same address
- 24 Eversfield Place Limited (15270696)
- 3d Trade Ltd (12054466)
- 4 Vincent Management Limited (13244149)
- 61 Selhurst Management Co Ltd (14790323)
- Able & Young Limited (05895720)
- Absolute Insurance Brokers Limited (06718763)
- Agile IP LLP (OC334850)
- Ah Group Capital Limited (16449658)
- Ah Group Holdings (Maea) Limited (16920645)
- Ah Group Investments Limited (14981580)