ALT HAN COMPANY LIMITED

Key Data

Status

Active

Company No.

10002859

Incorporation date

12/02/2016

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2016)

27/02/2026

Termination of appointment of Jonathan Michael Brennan as a director on 2026-02-27

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12/12/2025

Confirmation statement made on 2025-11-27 with no updates

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10/12/2025

Termination of appointment of Samantha Jane Durham as a director on 2025-07-17

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05/12/2025

Appointment of Mrs Samantha Jane Durham as a director on 2025-07-17

View PDF (2 pages)

29/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

21/07/2025

Appointment of Mrs Samantha Jane Durham as a director on 2025-07-17

View PDF (2 pages)

11/06/2025

Termination of appointment of Roger Damian John Ellis as a director on 2025-06-11

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21/05/2025

Appointment of Mrs Louise Dickinson as a director on 2025-05-15

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14/04/2025

Termination of appointment of Adam Vincent Bailey as a director on 2025-04-14

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (6 pages)

24/10/2024

Appointment of Miss Clementine Davies as a director on 2024-10-17

View PDF (2 pages)

22/10/2024

Appointment of Ms Ismey Kelly as a director on 2024-10-17

View PDF (2 pages)

30/09/2024

Termination of appointment of Joe Edward Mills as a director on 2024-09-30

View PDF (1 pages)

22/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (6 pages)

21/11/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

01/06/2023

Termination of appointment of John Duncan Miller as a director on 2023-01-31

View PDF (1 pages)

31/03/2023

Auditor's resignation

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25/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (8 pages)

25/01/2023

Appointment of Mr Adam Vincent Bailey as a director on 2023-01-25

View PDF (2 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

20/12/2022

Termination of appointment of Martin Paul Hanley as a director on 2022-12-20

View PDF (1 pages)

14/12/2022

Termination of appointment of Stuart Reid as a director on 2022-12-14

View PDF (1 pages)

13/12/2022

Appointment of Mr Joe Edward Mills as a director on 2022-11-17

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

31/01/2022

Termination of appointment of Christopher Dalley as a director on 2022-01-28

View PDF (1 pages)

31/01/2022

Appointment of Mr Roger Damian John Ellis as a director on 2022-01-28

View PDF (2 pages)

21/12/2021

Registration of charge 100028590003, created on 2021-12-17

View PDF (27 pages)

08/09/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

23/08/2021

Appointment of Mr John Duncan Miller as a director on 2021-08-19

View PDF (2 pages)

10/08/2021

Termination of appointment of Henry James Robin Duff as a director on 2021-06-24

View PDF (1 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-05-27

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20/04/2021

Appointment of Mr Martin Paul Hanley as a director on 2021-04-15

View PDF (2 pages)

20/04/2021

Termination of appointment of Paul Alan Clark as a director on 2021-03-25

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (8 pages)

04/01/2021

Termination of appointment of William Joseph Rowe as a director on 2020-12-31

View PDF (1 pages)

17/12/2020

Appointment of Mr Stuart Reid as a director on 2020-12-14

View PDF (2 pages)

27/10/2020

Termination of appointment of Andrew Michael Ward as a director on 2020-10-27

View PDF (1 pages)

23/10/2020

Registered office address changed from 5 Norwich Street 5 Norwich Street London EC4A 1EJ England to 3rd Floor 5 Norwich Street London EC4A 1EJ on 2020-10-23

View PDF (1 pages)

08/10/2020

Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 5 Norwich Street 5 Norwich Street London EC4A 1EJ on 2020-10-08

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19/08/2020

Registration of charge 100028590002, created on 2020-08-13

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14/08/2020

Satisfaction of charge 100028590001 in full

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21/07/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

25/06/2020

Appointment of Mr William Joseph Rowe as a director on 2020-05-28

View PDF (2 pages)

25/06/2020

Termination of appointment of John Robert Angus as a director on 2020-05-28

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28/04/2020

Appointment of Mr John Robert Angus as a director on 2020-02-28

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (8 pages)

31/01/2020

Termination of appointment of Niels Roy Roberts as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

Appointment of Mr Henry James Robin Duff as a director on 2020-01-28

View PDF (2 pages)

28/01/2020

Appointment of Mr Christopher Dalley as a director on 2020-01-28

View PDF (2 pages)

17/12/2019

Appointment of Mr Paul John Michael Cooper as a director on 2019-12-12

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13/11/2019

Termination of appointment of Graham Richard Weller as a director on 2019-11-01

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13/11/2019

Termination of appointment of Paul John Michael Cooper as a director on 2019-11-05

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08/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-02-28

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12/07/2019

Statement of capital following an allotment of shares on 2018-07-25

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12/07/2019

Statement of capital following an allotment of shares on 2019-05-28

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12/07/2019

Statement of capital following an allotment of shares on 2019-04-26

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12/07/2019

Statement of capital following an allotment of shares on 2018-02-27

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24/05/2019

Appointment of Mr Paul Alan Clark as a director on 2019-04-30

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24/05/2019

Termination of appointment of David James Elliott Penny as a director on 2019-04-25

View PDF (1 pages)

03/04/2019

Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 2019-04-03

View PDF (1 pages)

12/03/2019

Registration of charge 100028590001, created on 2019-03-06

View PDF (26 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (7 pages)

07/09/2018

Appointment of Mr Andrew Michael Ward as a director on 2018-07-31

View PDF (2 pages)

17/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

18/07/2018

Appointment of Mr Niels Roy Roberts as a director on 2018-07-14

View PDF (2 pages)

18/07/2018

Appointment of Mr Graham Richard Weller as a director on 2018-07-14

View PDF (2 pages)

18/07/2018

Termination of appointment of Ashton Berkhauer as a director on 2018-07-13

View PDF (1 pages)

30/04/2018

Termination of appointment of James Philip Butler as a director on 2018-04-27

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

07/12/2017

Termination of appointment of Adrian Paul Rudd as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

19/10/2017

Termination of appointment of George Donoghue as a director on 2017-08-16

View PDF (1 pages)

25/09/2017

Appointment of Mr Jonathan Michael Brennan as a director on 2017-08-25

View PDF (2 pages)

22/09/2017

Appointment of Mr David James Elliott Penny as a director on 2017-08-25

View PDF (2 pages)

07/09/2017

Appointment of Mr Paul John Michael Cooper as a director on 2017-08-16

View PDF (2 pages)

15/06/2017

Registered office address changed from Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR England to 8 Fenchurch Place Fenchurch Place London EC3M 4AJ on 2017-06-15

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (8 pages)

03/08/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

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20/07/2016

Statement of company's objects

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20/07/2016

Resolutions

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15/07/2016

Appointment of Mr James Philip Butler as a director on 2016-07-13

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14/07/2016

Termination of appointment of Rebecca Jayne Finding as a director on 2016-07-13

View PDF (1 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (3 pages)

14/07/2016

Appointment of Mr George Donoghue as a director on 2016-07-13

View PDF (2 pages)

14/07/2016

Appointment of Mr Ashton Berkhauer as a director on 2016-07-13

View PDF (2 pages)

14/07/2016

Appointment of Mr Adrian Paul Rudd as a director on 2016-07-13

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14/07/2016

Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR on 2016-07-14

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12/02/2016

Incorporation

View PDF (42 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

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Rowe, William Joseph	Director	28/05/2020 - 31/12/2020	8
Berkhauer, Ashton	Director	13/07/2016 - 13/07/2018	4
Mr Adrian Paul Rudd	Director	13/07/2016 - 31/10/2017	5
Durham, Samantha Jane	Director	17/07/2025 - Present	2
Butler, James Philip	Director	13/07/2016 - 27/04/2018	3

Persons with Significant Control

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

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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

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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 ALT HAN COMPANY LIMITED

ALT HAN COMPANY LIMITED is an(a) Active company incorporated on 12/02/2016 with the registered office located at 3rd Floor 5 Norwich Street, London EC4A 1EJ. There are currently 4 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 ALT HAN COMPANY LIMITED?

ALT HAN COMPANY LIMITED is currently Active. It was registered on 12/02/2016 .

Where is ALT HAN COMPANY LIMITED located?

ALT HAN COMPANY LIMITED is registered at 3rd Floor 5 Norwich Street, London EC4A 1EJ.

What does ALT HAN COMPANY LIMITED do?

ALT HAN COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALT HAN COMPANY LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Jonathan Michael Brennan as a director on 2026-02-27.