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AG GROUP HOLDINGS (HILTON) LIMITED (12715870)

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Introduction

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Updated On: 18/08/2026
A

AG GROUP HOLDINGS (HILTON) LIMITED

AG Group Holdings (Hilton) Limited is an active private limited company incorporated on 3 July 2020 and registered in England and Wales. Its registered office is at AG House, AG Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5UA. The company’s principal activity is that of a holding company (SIC 64203).

It is wholly owned and controlled by Mr Allister James Gardiner, who serves as the sole director. The most recent accounts filed were total-exemption-full accounts made up to 31 March 2024. The next accounts are due by 31 March 2026. A confirmation statement was last filed on 6 October 2025.

The company has no charges and no history of insolvency. Recent filings show that a compulsory strike-off notice (GAZ1) was issued on 2 June 2026, followed by a DISS40 filing on 24 June 2026 that brought the company’s gazette records up to date. The company remains listed as active.

Status

active

Active since 6 years ago

Company No

12715870

LTD Company

Age

6 Years

Incorporated 3 July 2020

Size

N/A

Accounts

ARD: 31/3

Overdue

4 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 6 October 2025 (10 months ago)
Submitted on 18 November 2025 (9 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

AG CONSTRUCTION (HOLDINGS) LTD
From: 3 July 2020To: 24 February 2025

Contact

Address

Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton, DE65 5UA,

Timeline

6 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Oct 20
Share Issue
Oct 21
Funding Round
Jan 22
Loan Secured
Sept 23
Loan Secured
Apr 24
3
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

GARDINER, Allister James

Active
Ag Business Estate, HiltonDE65 5UA
Born January 1990
Director
Appointed 03 Jul 2020

Persons with significant control

1

Mr Allister James Gardiner

Active
Ag Business Estate, HiltonDE65 5UA
Born January 1990

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020

Fundings

Financials

Latest Activities

Filing History

29

Gazette Filings Brought Up To Date
24 June 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 June 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
18 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Certificate Change Of Name Company
24 February 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Resolution
21 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Alter Shares Subdivision
27 October 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
27 October 2021
MAMA
Resolution
27 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 October 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Capital Allotment Shares
18 October 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
3 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
3 July 2020
NEWINCIncorporation