Adler & Allan Group Limited

General information

Name:

Adler & Allan Group Ltd

Office Address:

80 Station Parade HG1 1HQ Harrogate

Number: 09091944

Incorporation date: 2014-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adler & Allan Group came into being in 2014 as a company enlisted under no 09091944, located at HG1 1HQ Harrogate at 80 Station Parade. The company has been in business for 10 years and its last known state is active. It has been already ten years that Adler & Allan Group Limited is no longer identified under the name Hamsard 3344. The company's registered with SIC code 70100 meaning Activities of head offices. Friday 30th September 2022 is the last time the company accounts were reported.

The details that details the following firm's management shows us there are three directors: Andrew B., Henrik P. and Robert C. who assumed their respective positions on 4th January 2022, 30th September 2021 and 17th May 2018.

The companies that control this firm are: Tet Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Park Street, W1K 2HX and was registered as a PSC under the registration number 12997859.

  • Previous company's names
  • Adler & Allan Group Limited 2014-12-31
  • Hamsard 3344 Limited 2014-06-18

Company staff

Andrew B.

Role: Director

Appointed: 04 January 2022

Latest update: 28 April 2024

Henrik P.

Role: Director

Appointed: 30 September 2021

Latest update: 28 April 2024

Robert C.

Role: Director

Appointed: 17 May 2018

Latest update: 28 April 2024

People with significant control

Tet Bidco Limited
Address: 1st Floor 2 Park Street, London, W1K 2HX, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12997859
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc Parallel Iii Lp
Address: 39 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZN, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl015208
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ldc (Managers) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
substantial control or influence
Ldc Iii Lp
Address: 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl015251
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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