ALDERHAWK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ALDERHAWK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALDERHAWK LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALDERHAWK LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALDERHAWK LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR
MANCHESTER
M12 6JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BI1.02 LTD (until 01/11/2013)
BI1.02 LTD (until 01/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID TRACEY | Jun 1983 | British | Director | 2023-01-12 | CURRENT |
| MS CAROL ALLEN | Apr 1963 | British | Director | 2013-10-31 | CURRENT |
| MR BENJAMIN GRAHAM EADES | Jul 1981 | British | Director | 2017-02-01 | CURRENT |
| MR ANEEL MUSSARAT | Nov 1969 | British | Director | 2010-02-05 UNTIL 2013-10-31 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-02-05 UNTIL 2010-02-05 | RESIGNED |
| MR GRAHAM EDWARD LAKE | Apr 1944 | British | Director | 2010-02-05 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carol Allen | 2019-08-30 | 4/1963 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Benjamin Graham Eades | 2019-08-30 | 7/1981 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Naeem Kauser | 2016-04-10 | 5/1948 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Annel Mussarat | 2016-04-10 | 11/1969 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alderhawk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 31-03-2023 | £366 Cash £862,701 equity |
| Alderhawk Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-27 | 31-03-2022 | £2,328 Cash £936,525 equity |
| Alderhawk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £74,031 Cash £967,110 equity |
| Alderhawk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 31-03-2020 | £14,933 Cash £1,011,472 equity |
| Alderhawk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £9,837 Cash £1,053,756 equity |
| Alderhawk Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £5,050 Cash £1,148,180 equity |
| Alderhawk Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £12,695 Cash £895,303 equity |
| Alderhawk Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £23,296 Cash £702,629 equity |