Company · Birmingham
AHL Holdings 1 Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicholas Holder 2022-2023 View profile
- Thomas Horton 2021-2022 View profile
- Andrew Miles Pickup 2021-2022 View profile
- Richard Andrew Dooner 2019-2023 View profile
- Laurence Michael Byrne 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 18/10/2018
- Registered office
- Birmingham
- Previous names
- Antser Holdings Limited (until 24/11/2023)
HC 1310 Limited (until 16/04/2019)
HC 1301 Limited (until 19/10/2018)
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin James Stuart Cockburn ceased 2019-09-02
75-100% voting, appoints directors · notified 2018-10-18 - Martin James Stuart Cockburn ceased 2022-08-31
50-75% voting · notified 2021-09-14 - The Martin James Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - KEY Assets Group Limited ceased 2020-09-07
75-100% shares · notified 2019-09-02 - The Martin James Group Limited ceased 2022-08-31
75-100% shares · notified 2020-09-07 - BGF Investment Management Limited ceased 2022-08-31
25-50% shares, 25-50% voting · notified 2021-09-14 - Antser Group Limited ceased 2023-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Group
- AHL Holdings 1 Limited
is controlled by Martin James Stuart Cockburn
Evidence
ceased 75-100% voting, appoints directors · notified 2018-10-18, ceased 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Martin James Stuart Cockburn.
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- Antser Group Limited
- 08963526
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- 07022633
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- OLD Yarr Farm Limited
- KEY Assets Group Limited
- Westfield House Properties Limited
- 08361811
- KEY Assets Group Holding Limited
- HC 1291 Limited
- Longview Rental Services LTD
- Scotprop Limited
- Carter Brown - the Expert Service Limited
- Signis Holdco Limited
- 10738504
- Ideapark Limited
- The Martin James Group Limited
- Vicarage Court Business Services Limited
- 09847668
- Longview Conference and Holiday Lets LTD
- Shanghai Trading Limited
- Longview Accomodation LTD
- 11134683
- Ayburn Property Company Limited
- 08503615
- KEY Assets the Children`s Services Provider Limited
- Longview Properties LTD
- 12747688
- 11662990
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- 12013248
- Foundation Fostering Limited
- Signis Limited
- TRI-X-Childcare Limited
- HC 1311 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £7,639 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £7,639 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin James Stuart Cockburn Director · appointed 2018
- Ayyab Cockburn Director · appointed 2021
Directors past 6 years
- Martin James Stuart Cockburn Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Martin James Stuart Cockburn Director · appointed 2018
- Ayyab Cockburn Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11630120
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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