Alder Hey Holdco 1 Limited

Company Registration Number: 08388465

Company registered in England and Wales

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Alder Hey Holdco 1 Limited is a Private Company Limited by Shares first registered on 5 February 2013. Its current registered address is in Swanley, Kent.

Registered Address

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG

There are 365 companies currently registered at this postcode, including this one.

All companies at BR8 7AG

Registration Data

Company Number

08388465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£30,000
Current Assets £2,663,000£949,000£0
of which Cash £0£0£0
Total Assets £2,663,000£949,000£30,000
Current Liabilities £2,663,000£949,000£0
Net Current Assets £0£0£0
Total Net Worth £30,000£30,000£30,000

Previous Names

No previous names

Company Officers

  • HEDGES, Teresa Sarah

    Secretary

    Appointed on 30 November 2016

     

    8
    White Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • HEATH, James

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    8
    White Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • HOCKADAY, Stephen

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Business Development

    Month of birth: March 1955

    33a
    Arterberry Road
    London
    SW20 8AG

  • MARSDEN, Robert James

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Park House
    2 Dee Hills Park
    Chester
    CH3 5AR
    England

  • MEREDITH, Tristan James

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Bid Director

    Month of birth: January 1980

    395
    George Road
    Erdington
    Birmingham
    B23 7RZ
    United Kingdom

  • PEARSON, Andrew Stephen

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    8
    White Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • RICHARDS, Ceri

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Bridge Place
    Anchor Boulevard
    Admirals Park, Crossways
    Dartford
    Kent
    DA2 6SN
    United Kingdom

  • TRAVIS, Alan

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    Bridge Place
    Anchor Boulevard
    Admirals Way, Crossways
    Dartford
    Kent
    DA2 6SN
    England

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 5 February 2013

    Resigned on 4 September 2015

    1
    Kingsway
    London
    WC2B 6AN
    England

  • NAYLOR, Philip

    Secretary

    Appointed on 4 September 2015

    Resigned on 30 November 2016

    1
    Kingsway
    London
    WC2B 6AN

  • FURLONG, Brian Patrick

    Director

    Appointed on 30 May 2013

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Project Director

    Month of birth: August 1962

    395
    George Road
    Erdington
    Birmingham
    B23 7RZ
    United Kingdom

  • GROOME, Richard Leonard

    Director

    Appointed on 5 February 2013

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1951

    1
    Kingsway
    London
    WC2B 6AN
    England

  • LINNEY, Joseph Mark

    Director

    Appointed on 29 August 2013

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: November 1958

    1
    Kingsway
    London
    WC2B 6AN
    England

  • TEMPLETON, Matthew

    Director

    Appointed on 5 February 2013

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Bid Director

    Month of birth: March 1973

    1
    Kingsway
    London
    WC2B 6AN
    England

  • WHITBY, Robin George

    Director

    Appointed on 20 March 2013

    Resigned on 20 November 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    Bridge Place
    Anchor Boulevard
    Crossways Business Park
    Dartford
    Kent
    DA2 6SN
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AXY8. Transaction: MzE2ODc5MTQxNGFkaXF6a2N4.

  2. 15 December 2016 Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY [View PDF]

    Category: Address. Type: AD02. Barcode: A5LEZFJU. Transaction: MzE2NDE4ODAwNmFkaXF6a2N4.

  3. 15 December 2016 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: A5LEZFJM. Transaction: MzE2NDE4ODAxNmFkaXF6a2N4.

  4. 15 December 2016 Termination of appointment of Philip Naylor as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: A5LEZFXK. Transaction: MzE2NDE4MzkyNWFkaXF6a2N4.

  5. 15 December 2016 Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP03. Barcode: A5LEZFXS. Transaction: MzE2NDE4MzkyM2FkaXF6a2N4.

  6. 13 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMMDXH. Transaction: MzE1OTYyMjQ3OGFkaXF6a2N4.

  7. 3 October 2016 Termination of appointment of Robin George Whitby as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: A5GC2AYZ. Transaction: MzE1ODYyMzE0NWFkaXF6a2N4.

  8. 3 October 2016 Appointment of Mr Stephen Hockaday as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: A5GC2B1F. Transaction: MzE1ODYyMzE2NWFkaXF6a2N4.

  9. 21 September 2016 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: A5FHDWPL. Transaction: MzE1NzY1NDEwN2FkaXF6a2N4.

  10. 10 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQJEQ. Transaction: MzE0MTU2MzY1N2FkaXF6a2N4.

  11. 17 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HG997S. Transaction: MzEzMzAzMzI2NmFkaXF6a2N4.

  12. 7 October 2015 Appointment of Philip Naylor as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP03. Barcode: A4H0SNYZ. Transaction: MzEzMjU2NzYxNmFkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: A4H0SNY3. Transaction: MzEzMjU2NzQ4NGFkaXF6a2N4.

  14. 13 August 2015 Appointment of Tristan James Meredith as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: A4D31RF4. Transaction: MzEyODY4MDIzN2FkaXF6a2N4.

  15. 10 August 2015 Appointment of Mr Andrew Stephen Pearson as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: A4CSUDRT. Transaction: MzEyODM5Mjc5NGFkaXF6a2N4.

  16. 10 August 2015 Termination of appointment of Joseph Mark Linney as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: A4CSUDP4. Transaction: MzEyODM5Mjc5MGFkaXF6a2N4.

  17. 7 July 2015 Termination of appointment of Brian Patrick Furlong as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: A4AQCCMY. Transaction: MzEyNjQ5NDM0OGFkaXF6a2N4.

  18. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZTUO. Transaction: MzExNjkzOTMwMWFkaXF6a2N4.

  19. 11 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYIHFL. Transaction: MzExMTAxNjAwM2FkaXF6a2N4.

  20. 23 September 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3GOEE0Q. Transaction: MzEwNzkwNDMyNmFkaXF6a2N4.

  21. 26 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32FR2UB. Transaction: MzA5NTE3NzQxNGFkaXF6a2N4.

  22. 25 February 2014 Director's details changed for Robin George Whitby on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X32FR2U3. Transaction: MzA5NTE3NzI4NGFkaXF6a2N4.

  23. 25 February 2014 Director's details changed for Mr Robert James Marsden on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X32FR2TF. Transaction: MzA5NTE3NzI4MGFkaXF6a2N4.

  24. 25 February 2014 Director's details changed for Mr Alan Travis on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X32FR2TN. Transaction: MzA5NTE3NzI4M2FkaXF6a2N4.

  25. 13 September 2013 Appointment of Mr Joseph Mark Linney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GN3BF5. Transaction: MzA4NDk5Njc1MmFkaXF6a2N4.

  26. 13 September 2013 Appointment of Mr James Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GN3BE1. Transaction: MzA4NDk5NjMzNmFkaXF6a2N4.

  27. 13 September 2013 Termination of appointment of Richard Groome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GN3BD5. Transaction: MzA4NDk5NjA4OWFkaXF6a2N4.

  28. 13 September 2013 Termination of appointment of Matthew Templeton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GN3BCH. Transaction: MzA4NDk5NjAyM2FkaXF6a2N4.

  29. 3 July 2013 Appointment of Ceri Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVYMB. Transaction: MzA4MDkyMDg3NWFkaXF6a2N4.

  30. 2 July 2013 Appointment of Brian Patrick Furlong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVYUQ. Transaction: MzA4MDgyOTMyMmFkaXF6a2N4.

  31. 8 April 2013 Appointment of Robin George Whitby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y60Y. Transaction: MzA3NTg2MzIwMmFkaXF6a2N4.

  32. 8 April 2013 Appointment of Mr Robert James Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y60P. Transaction: MzA3NTg2MzAxM2FkaXF6a2N4.

  33. 8 April 2013 Appointment of Mr Alan Travis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y60H. Transaction: MzA3NTg2MjkyM2FkaXF6a2N4.

  34. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg2MjkwMWFkaXF6a2N4.

  35. 4 April 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A24YSXI2. Transaction: MzA3NTY1MDk2NmFkaXF6a2N4.

  36. 4 April 2013 Statement of capital following an allotment of shares on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Capital. Type: SH01. Barcode: A24YSXG2. Transaction: MzA3NTY1MDU2M2FkaXF6a2N4.

  37. 27 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L252CDNL. Transaction: MzA3NTU5ODg1NmFkaXF6a2N4.

  38. 5 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21HIN5U. Transaction: MzA3MjIzNTU1NGFkaXF6a2N4.

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