ALSTER HI LIMITED

Key Data

Status

Active

Company No.

04925940

Incorporation date

08/10/2003

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

12/11/2025

Registration of charge 049259400001, created on 2025-11-06

View PDF (25 pages)

09/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

07/03/2022

Termination of appointment of Michael Henry Rosehill as a director on 2022-03-04

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

17/05/2021

Secretary's details changed for Cavendish Square Secretariat on 2021-05-14

View PDF (1 pages)

14/05/2021

Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14

View PDF (1 pages)

11/02/2021

Director's details changed for Mr Clive Robert Lewis on 2021-02-11

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Michael Henry Rosehill on 2020-11-05

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (5 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

16/05/2019

Change of details for U.K.& European Investments Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

29/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

10/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/11/2015

Appointment of Mr Michael Henry Rosehill as a director on 2015-11-16

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

15/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/07/2013

Statement by directors

View PDF (1 pages)

03/07/2013

Statement of capital on 2013-07-03

View PDF (4 pages)

03/07/2013

Solvency statement dated 24/06/13

View PDF (1 pages)

03/07/2013

Resolutions

View PDF (1 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (4 pages)

21/11/2012

Memorandum and Articles of Association

View PDF (16 pages)

21/11/2012

Resolutions

View PDF (2 pages)

02/11/2012

Certificate of change of name

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11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

04/09/2012

Certificate of change of name

View PDF (3 pages)

03/09/2012

Termination of appointment of Julian Lewis as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Michael Rosehill as a director

View PDF (1 pages)

03/09/2012

Appointment of Mr Joseph Alexander Lewis as a director

View PDF (2 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

09/11/2011

Director's details changed for Mr Julian Harley Lewis on 2011-11-07

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

21/07/2011

Director's details changed for Mr Clive Robert Lewis on 2011-07-20

View PDF (2 pages)

31/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Mr Clive Robert Lewis on 2010-08-23

View PDF (2 pages)

20/08/2010

Director's details changed for Mr Julian Harley Lewis on 2010-08-20

View PDF (2 pages)

12/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

28/10/2009

Secretary's details changed for Cavendish Square Secretariat on 2009-10-08

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (3 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

07/11/2003

Ad 14/10/03--------- £ si 100@1=100 £ ic 1/101

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07/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

New director appointed

View PDF (4 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (5 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Clive Robert	Director	08/10/2003 - Present	134
Lewis, Julian Harley	Director	14/10/2003 - 03/09/2012	59
Lewis, Joseph Alexander	Director	03/09/2012 - Present	68
Rosehill, Michael Henry	Director	07/10/2003 - 02/09/2012	84
Rosehill, Michael Henry	Director	15/11/2015 - 03/03/2022	84

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALSTER HI LIMITED

ALSTER HI LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTER HI LIMITED?

ALSTER HI LIMITED is currently Active. It was registered on 08/10/2003 .

Where is ALSTER HI LIMITED located?

ALSTER HI LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does ALSTER HI LIMITED do?

ALSTER HI LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALSTER HI LIMITED?

The latest filing was on 12/11/2025: Registration of charge 049259400001, created on 2025-11-06.