Company · London
AHC II LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AHC II LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 09/06/2022
- Registered office
- London
Ownership
Owned by (2) 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.
- Ross Kevin Hyett
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-09 - confirmed: also a director of this company - Gerard Nock
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-09
Group
- AHC II LTD
is controlled by Ross Kevin Hyett
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register
Ultimately controlled by Ross Kevin Hyett.
16 other companies in this group
- Cloth Fair Nauclerus Consultancy Limited
- Cloth Fair Nauclerus LLP
- Apsley (Gartloch) Limited
- Apsley (High Street Glasgow) Limited
- 04696788
- OC455877
- 08316765
- Apsley (Cheshunt) Limited
- Galliard Apsley Partnership Capital LTD
- Apsley Bristol Limited
- Apsley Drive Limited
- Apsley House Holdings Limited
- 15778692
- 04696865
- Clarence Drive Estates LLP
- 14161942
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.
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
- Gerard Nock Director · appointed 2022
- Ross Kevin Hyett Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gerard Nock Director · appointed 2022
- Ross Kevin Hyett Director · appointed 2022
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
- 14163125
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data