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A1 TRADE ING HABERMEHL LTD

47 C, Queensgate South Kensington, London, SW7 5JN

ActiveltdINC 2012SIC 71111

Company Information

Registered Address47 C, Queensgate South Kensington, London, SW7 5JN

Incorporated21 September 2012

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

71111 — Architectural activities

Accounts & Filings

Accounts Next Due30 June 2027

Accounts Last Filed30 September 2025

Accounts Type30

Confirmation Next Due10 December 2026

Confirmation Last Filed26 November 2025

Financial history

Financial figures for A1 TRADE ING HABERMEHL LTD by accounting year, in pounds (employees as headcount).
Metric	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
Net assets	£100	£100	£100	£100	£2	£100	£2	£2	£2	£2	£2

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

A1 TRADE LTD 21 September 2012 to 26 November 2025

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