ALHCO GROUP LIMITED

Key Data

Status

Active

Company No.

06842801

Incorporation date

11/03/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2009)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

27/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Graeme Robert Carling as a director on 2022-12-23

View PDF (1 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

07/09/2022

Appointment of Mr Sydney Fudge as a director on 2022-09-07

View PDF (2 pages)

15/08/2022

Termination of appointment of Kevan Sturrock as a director on 2022-08-15

View PDF (1 pages)

09/05/2022

Registered office address changed from 80 Hill Street Hill Street Hilperton Trowbridge BA14 7RS England to C/O United Capital Investments 37th Floor, 1 Canada Square Canary Wharf London England E14 5AA on 2022-05-09

View PDF (1 pages)

09/05/2022

Termination of appointment of David Laurence Weston as a director on 2022-05-06

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

24/08/2021

Termination of appointment of Sydney Robert Fudge as a director on 2021-08-24

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

23/03/2021

Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 80 Hill Street Hill Street Hilperton Trowbridge BA14 7RS on 2021-03-23

View PDF (1 pages)

28/09/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

19/05/2020

Appointment of Sydney Robert Fudge as a director on 2020-05-14

View PDF (2 pages)

19/05/2020

Appointment of Mr Graeme Robert Carling as a director on 2020-05-14

View PDF (2 pages)

19/05/2020

Appointment of Mr Kevan Sturrock as a director on 2020-05-14

View PDF (2 pages)

19/05/2020

Termination of appointment of John Reynolds as a director on 2020-05-14

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

19/03/2020

Cessation of David Laurence Weston as a person with significant control on 2020-03-19

View PDF (1 pages)

19/03/2020

Cessation of John Reynolds as a person with significant control on 2020-03-19

View PDF (1 pages)

19/03/2020

Notification of Flagship Property Care Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

30/10/2019

Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 2019-10-30

View PDF (1 pages)

10/10/2019

Second filing for the termination of John Henry Alfred Clarke as a director

View PDF (5 pages)

10/10/2019

Second filing for the appointment of John Reynolds as a director

View PDF (6 pages)

10/10/2019

Second filing for the appointment of David Laurence Weston as a director

View PDF (6 pages)

27/09/2019

Satisfaction of charge 068428010002 in full

View PDF (1 pages)

23/09/2019

Second filing for the cessation of John Henry Alfred Clarke as a person with significant control

View PDF (6 pages)

23/09/2019

Second filing for the notification of John Reynolds as a person with significant control

View PDF (7 pages)

23/09/2019

Second filing for the notification of Davidlaurence Weston as a person with significant control

View PDF (7 pages)

21/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/09/2019

Director's details changed for Mr David Laurence Weston on 2019-08-30

View PDF (2 pages)

16/09/2019

Change of details for Mr David Laurence Weston as a person with significant control on 2019-08-30

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2018

Registered office address changed from C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 2018-07-05

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

19/03/2018

Notification of John Reynolds as a person with significant control on 2017-05-01

View PDF (3 pages)

19/03/2018

Notification of David Laurence Weston as a person with significant control on 2017-05-01

View PDF (3 pages)

19/03/2018

Cessation of John Henry Alfred Clarke as a person with significant control on 2017-05-01

View PDF (2 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

12/05/2017

Termination of appointment of John Henry Alfred Clarke as a director on 2017-04-27

View PDF (2 pages)

12/05/2017

Appointment of Mr David Laurence Weston as a director on 2017-04-27

View PDF (3 pages)

12/05/2017

Appointment of Mr John Reynolds as a director on 2017-04-27

View PDF (3 pages)

11/05/2017

Registration of charge 068428010002, created on 2017-05-05

View PDF (14 pages)

22/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Lynda Jill Keohane as a secretary on 2017-01-06

View PDF (1 pages)

12/01/2017

Termination of appointment of Lynda Jill Keohane as a director on 2017-01-06

View PDF (1 pages)

01/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

31/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

15/10/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/09/2015

Appointment of Mrs Lynda Jill Keohane as a director on 2015-09-14

View PDF (2 pages)

18/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

18/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

07/04/2014

Termination of appointment of Lynda Keohane as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Lynda Keohane as a director

View PDF (1 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

05/07/2013

Registered office address changed from Glenfrome House Eastgate Road Bristol BS5 6XX England on 2013-07-05

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

21/02/2013

Cancellation of shares. Statement of capital on 2013-02-21

View PDF (4 pages)

21/02/2013

Appointment of Mrs Lynda Jill Keohane as a secretary

View PDF (1 pages)

21/02/2013

Termination of appointment of Andrew Stirling as a secretary

View PDF (1 pages)

21/02/2013

Purchase of own shares.

View PDF (3 pages)

08/02/2013

Termination of appointment of John Ellerby as a director

View PDF (1 pages)

25/01/2013

Termination of appointment of David Black as a director

View PDF (1 pages)

10/10/2012

Appointment of Mr John Russell Ellerby as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Andrew Stirling as a secretary

View PDF (1 pages)

04/10/2012

Termination of appointment of Lynda Keohane as a secretary

View PDF (1 pages)

02/10/2012

Appointment of Mr David Edward Black as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of David Black as a director

View PDF (1 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

21/10/2011

Appointment of Mr John Henry Alfred Clarke as a director

View PDF (2 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

31/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

10/03/2011

Auditor's resignation

View PDF (1 pages)

10/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

09/07/2010

Appointment of Mrs Lynda Jill Keohane as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of David Reynolds as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

04/06/2010

Termination of appointment of David Reynolds as a secretary

View PDF (1 pages)

04/06/2010

Director's details changed for Mr David Edward Black on 2010-03-10

View PDF (2 pages)

04/06/2010

Director's details changed for Mr David William Reynolds on 2010-03-10

View PDF (2 pages)

04/06/2010

Appointment of Mrs Lynda Jill Keohane as a secretary

View PDF (1 pages)

19/05/2010

Registered office address changed from 114 Station Road Westbury BA13 4TW on 2010-05-19

View PDF (1 pages)

24/07/2009

Resolutions

View PDF (40 pages)

24/07/2009

S-div

View PDF (1 pages)

20/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/04/2009

Ad 27/03/09\gbp si 4333@1=4333\gbp ic 2/4335\

View PDF (2 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/03/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

19/03/2009

Ad 13/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

19/03/2009

Director appointed david edward black

View PDF (1 pages)

19/03/2009

Secretary appointed david william reynolds

View PDF (1 pages)

11/03/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALHCO GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
191.34K
-
0.00
685.00
-

2022
0
191.34K
-
0.00
7.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carling, Graeme Robert	Director	14/05/2020 - 23/12/2022	44
Fudge, Sydney	Director	07/09/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALHCO GROUP LIMITED

ALHCO GROUP LIMITED is an(a) Active company incorporated on 11/03/2009 with the registered office located at C/O United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALHCO GROUP LIMITED?

ALHCO GROUP LIMITED is currently Active. It was registered on 11/03/2009 .

Where is ALHCO GROUP LIMITED located?

ALHCO GROUP LIMITED is registered at C/O United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England E14 5AA.

What does ALHCO GROUP LIMITED do?

ALHCO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALHCO GROUP LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.