A.H.FIELD(HOLDINGS)LIMITED

Company summary

Company number: 00631793
Status: ACTIVE
Incorporated / age: 3 July 195967 years
Registered office: Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRSCHFIELD, Jonathan Alexander ACTIVE	Secretary	28 Mar 2019				Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
HIRSCHFIELD, Jonathan Alexander ACTIVE	Director	01 Dec 2018		England	May 1983	Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
HIRSCHFIELD, Mark Simon ACTIVE	Director	01 Nov 2007		England	March 1978	Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England
DAVIES, Pamela RESIGNED	Secretary	24 Jun 1992	15 Sep 1998			35 Ollerton Road, Birmingham, West Midlands, B26 1PP
HIRSCHFIELD, Graham Adrian RESIGNED	Secretary	15 Sep 1998	28 Mar 2019			Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
WHITE, Hilda Rose RESIGNED	Secretary		16 Jun 1992			12 Ebrington Close, Kings Heath, Birmingham, West Midlands, B14 6LJ
BOLEAT, David Paul RESIGNED	Director	13 Feb 1997	07 Sep 2000		October 1946	La Villette Gorey Village M, Grouville, Jersey, Channel Islands, JE3 9FX
CLIFFORD, Robert RESIGNED	Director	10 Mar 2006	30 Jan 2008		October 1961	5 Castle Street, St Helier, Channel Islands, JE2 3RT
HIRSCHFIELD, Graham Adrian RESIGNED	Director		28 Mar 2019	United Kingdom	October 1949	Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England
HIRSCHFIELD, Malcolm Henry RESIGNED	Director	08 Oct 1997	28 Jan 2009	United Kingdom	March 1947	4 Cala Drive, Edgbaston, Birmingham, B15 2JR
LUCE, Joanne Michelle RESIGNED	Director	31 Mar 2004	10 Mar 2006	Jersey	May 1971	Ville Au Neveu, Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey
MCNUTT, Dale RESIGNED	Director	06 Jul 2011	14 Nov 2022	Jersey	November 1959	Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England
ROBERTS, Norman Pierce RESIGNED	Director		30 Apr 2020	United Kingdom	November 1945	Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England
ROTHWELL, Jeremy Walter RESIGNED	Director	30 Apr 2002	31 Mar 2004	Jersey	June 1963	Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
SPITTAL, James Michael RESIGNED	Director	30 Jan 2008	13 Apr 2011	Great Britain	October 1963	Mistmas, Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS

HIRSCHFIELD, Jonathan Alexander ACTIVE
Role: Secretary
Appointed on: 28 Mar 2019
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

HIRSCHFIELD, Jonathan Alexander ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: May 1983
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

HIRSCHFIELD, Mark Simon ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: March 1978
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

DAVIES, Pamela RESIGNED
Role: Secretary
Appointed on: 24 Jun 1992
Resigned on: 15 Sep 1998
Address: 35 Ollerton Road, Birmingham, West Midlands, B26 1PP

HIRSCHFIELD, Graham Adrian RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 28 Mar 2019
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

WHITE, Hilda Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1992
Address: 12 Ebrington Close, Kings Heath, Birmingham, West Midlands, B14 6LJ

BOLEAT, David Paul RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 07 Sep 2000
Date of birth: October 1946
Address: La Villette Gorey Village M, Grouville, Jersey, Channel Islands, JE3 9FX

CLIFFORD, Robert RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 30 Jan 2008
Date of birth: October 1961
Address: 5 Castle Street, St Helier, Channel Islands, JE2 3RT

HIRSCHFIELD, Graham Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

HIRSCHFIELD, Malcolm Henry RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4 Cala Drive, Edgbaston, Birmingham, B15 2JR

LUCE, Joanne Michelle RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 10 Mar 2006
Country of Residence: Jersey
Date of birth: May 1971
Address: Ville Au Neveu, Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey

MCNUTT, Dale RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 14 Nov 2022
Country of Residence: Jersey
Date of birth: November 1959
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, B15 3AA, England

ROBERTS, Norman Pierce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Pinnacle House, 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

ROTHWELL, Jeremy Walter RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Mar 2004
Country of Residence: Jersey
Date of birth: June 1963
Address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP

SPITTAL, James Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 13 Apr 2011
Country of Residence: Great Britain
Date of birth: October 1963
Address: Mistmas, Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS

Filing history

Timeline

People with significant control

Charges

Showing 100 of 328 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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