ALPINE HC LIMITED

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ALPINE HC LIMITED

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Key Data

Status

Active

Company No.

06318479

Incorporation date

19/07/2007

Size

Full

Contacts

Registered address

Registered address

Azure House Connaught Road, Kingswood, Hull, East Yorkshire HU7 3APCopy
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Latest events (Record since 19/07/2007)
dot icon30/09/2025
Termination of appointment of Rachel Catherine Lant as a director on 2025-09-30
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon17/05/2023
Confirmation statement made on 2023-05-13 with updates
dot icon05/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon09/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/03/2021
Director's details changed for Mr Jed Lant on 2021-03-25
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/06/2020
Appointment of Mr Jed Lant as a director on 2020-06-01
dot icon14/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon22/04/2020
Satisfaction of charge 063184790003 in full
dot icon22/04/2020
Satisfaction of charge 063184790004 in full
dot icon16/03/2020
Statement of capital following an allotment of shares on 2020-03-06
dot icon13/03/2020
Cessation of Amie Lant as a person with significant control on 2020-03-06
dot icon13/03/2020
Notification of Alpine Hc Holdings Limited as a person with significant control on 2020-03-06
dot icon13/03/2020
Change of details for Mr Jeremy Guy Lant as a person with significant control on 2020-03-06
dot icon13/03/2020
Change of details for Mrs Rachel Catherine Lant as a person with significant control on 2020-03-06
dot icon13/03/2020
Resolutions
dot icon06/03/2020
Statement by Directors
dot icon06/03/2020
Statement of capital on 2020-03-06
dot icon06/03/2020
Solvency Statement dated 05/03/20
dot icon06/03/2020
Resolutions
dot icon06/03/2020
Statement of capital following an allotment of shares on 2020-03-05
dot icon06/03/2020
Resolutions
dot icon05/03/2020
Particulars of variation of rights attached to shares
dot icon05/03/2020
Change of share class name or designation
dot icon05/03/2020
Resolutions
dot icon05/03/2020
Statement by Directors
dot icon05/03/2020
Statement of capital on 2020-03-05
dot icon05/03/2020
Solvency Statement dated 03/03/20
dot icon05/03/2020
Resolutions
dot icon15/01/2020
Appointment of Mrs Rachel Catherine Lant as a director on 2020-01-14
dot icon24/07/2019
Confirmation statement made on 2019-07-19 with updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/01/2019
Appointment of Kenny Luke Lant as a director on 2018-11-29
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-11-29
dot icon09/01/2019
Resolutions
dot icon09/01/2019
Resolutions
dot icon09/01/2019
Change of share class name or designation
dot icon09/01/2019
Particulars of variation of rights attached to shares
dot icon09/01/2019
Change of details for Mrs Rachel Catherine Lant as a person with significant control on 2018-11-29
dot icon08/01/2019
Notification of Kenny Luke Lant as a person with significant control on 2018-11-29
dot icon08/01/2019
Notification of Russell Edward Lant as a person with significant control on 2018-11-29
dot icon08/01/2019
Notification of Amie Lant as a person with significant control on 2018-11-29
dot icon08/01/2019
Change of details for Mr Jeremy Guy Lant as a person with significant control on 2018-11-29
dot icon23/07/2018
Confirmation statement made on 2018-07-19 with updates
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon26/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/08/2016
Confirmation statement made on 2016-07-19 with updates
dot icon03/06/2016
Second filing of SH01 previously delivered to Companies House
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/04/2016
Resolutions
dot icon31/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/01/2015
Director's details changed for Jeremy Guy Lant on 2015-01-16
dot icon16/01/2015
Secretary's details changed for Jeremy Guy Lant on 2015-01-16
dot icon11/08/2014
Appointment of Mr Russell Edward Lant as a director on 2014-08-01
dot icon24/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon06/06/2014
Satisfaction of charge 2 in full
dot icon06/06/2014
Satisfaction of charge 1 in full
dot icon09/05/2014
Registration of charge 063184790004
dot icon07/05/2014
Registration of charge 063184790003
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Certificate of change of name
dot icon27/12/2012
Change of name notice
dot icon29/11/2012
Change of name notice
dot icon14/09/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Registered office address changed from 6a Bontoft Avenue National Avenue Hull East Yorkshire HU5 4HF on 2011-12-19
dot icon17/12/2011
Statement of capital following an allotment of shares on 2011-12-12
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon27/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon29/07/2010
Director's details changed for Jeremy Guy Lant on 2010-07-19
dot icon15/07/2010
Termination of appointment of Rachel Lant as a director
dot icon26/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/07/2009
Return made up to 19/07/09; full list of members
dot icon21/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/09/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
dot icon29/07/2008
Return made up to 19/07/08; full list of members
dot icon29/07/2008
Location of register of members
dot icon06/10/2007
Particulars of mortgage/charge
dot icon19/07/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

38
2022
change arrow icon+123.29 % *

* during past year

Cash in Bank

£1,497,386.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
2.85M
-
0.00
670.60K
-
2022
38
3.51M
-
0.00
1.50M
-
2022
38
3.51M
-
0.00
1.50M
-

Employees

2022

Employees

38 Ascended46 % *

Net Assets(GBP)

3.51M £Ascended23.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.50M £Ascended123.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lant, Rachel Catherine
Director
14/01/2020 - 30/09/2025
1
Lant, Jeremy Guy
Director
19/07/2007 - Present
2
Lant, Jedidiah Bruce
Director
01/06/2020 - Present
1
Lant, Kenny Luke
Director
29/11/2018 - Present
1
Lant, Russell Edward
Director
01/08/2014 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ALPINE HC LIMITED

ALPINE HC LIMITED is an(a) Active company incorporated on 19/07/2007 with the registered office located at Azure House Connaught Road, Kingswood, Hull, East Yorkshire HU7 3AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINE HC LIMITED?

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ALPINE HC LIMITED is currently Active. It was registered on 19/07/2007 .

Where is ALPINE HC LIMITED located?

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ALPINE HC LIMITED is registered at Azure House Connaught Road, Kingswood, Hull, East Yorkshire HU7 3AP.

What does ALPINE HC LIMITED do?

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ALPINE HC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALPINE HC LIMITED have?

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ALPINE HC LIMITED had 38 employees in 2022.

What is the latest filing for ALPINE HC LIMITED?

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The latest filing was on 30/09/2025: Termination of appointment of Rachel Catherine Lant as a director on 2025-09-30.