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Company Information for

AG GROUP HOLDINGS (HILTON) LIMITED

AG HOUSE AG BUSINESS ESTATE, LOWMAN WAY, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, DE65 5UA,
Company Registration Number
12715870
Private Limited Company
Active

Company Overview

About Ag Group Holdings (hilton) Ltd
AG GROUP HOLDINGS (HILTON) LIMITED was founded on 2020-07-03 and has its registered office in Hilton. The organisation's status is listed as "Active". Ag Group Holdings (hilton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AG GROUP HOLDINGS (HILTON) LIMITED
 
Legal Registered Office
AG HOUSE AG BUSINESS ESTATE
LOWMAN WAY, HILTON BUSINESS PARK
HILTON
DERBYSHIRE
DE65 5UA
 
Previous Names
AG CONSTRUCTION (HOLDINGS) LTD24/02/2025
Filing Information
Company Number 12715870
Company ID Number 12715870
Date formed 2020-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 
Return next due 31/07/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 21:58:38
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-18CONFIRMATION STATEMENT MADE ON 06/10/25, WITH UPDATES
2025-11-17Director's details changed for Mr Allister James Gardiner on 2025-08-01
2025-11-17Change of details for Mr Allister James Gardiner as a person with significant control on 2025-08-01
2025-02-24Company name changed ag construction (holdings) LTD\certificate issued on 24/02/25
2024-11-12CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 127158700002
2023-10-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 127158700001
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-01-2115/10/21 STATEMENT OF CAPITAL GBP 122.36
2022-01-21Resolutions passed:<ul><li>Resolution Sub-division of shares 15/10/2021<li>Resolution variation to share rights</ul>
2022-01-21Resolutions passed:<ul><li>Resolution Sub-division of shares 15/10/2021<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-21RES13Resolutions passed:
  • Sub-division of shares 15/10/2021
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2022-01-21SH0115/10/21 STATEMENT OF CAPITAL GBP 122.36
2021-10-27SH02Sub-division of shares on 2021-10-15
2021-10-27MEM/ARTSARTICLES OF ASSOCIATION
2021-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub division 15/10/2021
  • Resolution of adoption of Articles of Association
2021-10-27SH08Change of share class name or designation
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-06-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18SH0130/09/20 STATEMENT OF CAPITAL GBP 104
2020-07-03AA01Current accounting period shortened from 31/07/21 TO 31/03/21
2020-07-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to AG GROUP HOLDINGS (HILTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG GROUP HOLDINGS (HILTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AG GROUP HOLDINGS (HILTON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG GROUP HOLDINGS (HILTON) LIMITED

Intangible Assets
Patents
We have not found any records of AG GROUP HOLDINGS (HILTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG GROUP HOLDINGS (HILTON) LIMITED
Trademarks
We have not found any records of AG GROUP HOLDINGS (HILTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG GROUP HOLDINGS (HILTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as AG GROUP HOLDINGS (HILTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG GROUP HOLDINGS (HILTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG GROUP HOLDINGS (HILTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG GROUP HOLDINGS (HILTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE65 5UA