ALDERHAWK LIMITED
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER M12 6JH- Active
- Private Limited Company
- Company No. 07147195
- Last Updated: 01 Mar 2024
Company Profile
ALDERHAWK LIMITED was incorporated on Friday, February 5, 2010 as a Private Limited Company with registered address in MANCHESTER. ALDERHAWK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 7 months and 14 days.
| Name | ALDERHAWK LIMITED |
|---|---|
| Company number | 07147195 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Graham Eades Nationality: British |
Dates: Friday, August 30, 2019 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Carol Allen Nationality: British |
Dates: Friday, August 30, 2019 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Annel Mussarat Nationality: British |
Dates: Sunday, April 10, 2016 - present
significant influence or control
|
| Mrs Naeem Kauser Nationality: British |
Dates: Sunday, April 10, 2016 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ALDERHAWK LIMITED | 05 Feb 2010 |
| BI1.02 LTD | 01 Nov 2013 |