OpenRegistry
Companies House/Birmingham/Company profile

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

Active
00950305·incorporated 1969-03-20

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED is an active UK private limited company, incorporated on 20 March 1969 at Companies House (number 00950305; OpenRegistry canonical ID GB-00950305-a-h-field-overseas-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-03-20
Registered Address
PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED has 1 person with significant control on file:

  • Mr Jonathan Alexander Hirschfield born 1983 resident in England, British national. Notified 2022-11-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Mark Simon Hirschfield born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-18.
    • Has significant influence or control
  • Mr Norman Pierce Roberts born 1945 resident in England, British national. Notified 2017-05-18. Ceased 2020-04-30.
    • Has significant influence or control
  • Mr Dale Mcnutt born 1959 resident in Jersey, British national. Notified 2020-05-01. Ceased 2022-11-14.
    • Holds 50–75% of voting rights

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