• UK
  • ALH GROUP LIMITED - 3 Brewster Place, Riverside Business Park, Irvine, KA11 5DD, United Kingdom

Company Information

Company registration number
SC348513
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Brewster Place
Riverside Business Park
Irvine
KA11 5DD
3 Brewster Place, Riverside Business Park, Irvine, KA11 5DD UK

Management

Managing Directors
ADRIAN MARK HODGE
HODGE, Adrian Mark
Company secretaries
JULIE HODGE
HODGE, Julie

Company Details

Type of Business
ltd
Incorporated
2008-09-12
Age Of Company
2008-09-12 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Julie Hodge
Mr Adrian Mark Hodge
Mr Charles Hodge
Mr Charles Hodge
Mrs Julie Hodge

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

ALH GROUP LIMITED Company Description

ALH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC348513. Its current trading status is "live". It was registered 2008-09-12. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at 3 Brewster Place .
More information

Get ALH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alh Group Limited - 3 Brewster Place, Riverside Business Park, Irvine, KA11 5DD, United Kingdom

2008-09-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-06-14) - AA

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA

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  • accounts-with-accounts-type-group (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-09-16) - CS01

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  • confirmation-statement-with-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-group (2021-07-15) - AA

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  • confirmation-statement-with-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • change-person-director-company-with-change-date (2019-03-20) - CH01

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  • confirmation-statement-with-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-group (2019-10-03) - AA

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  • change-person-secretary-company-with-change-date (2019-11-06) - CH03

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  • accounts-with-accounts-type-group (2018-10-12) - AA

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • change-to-a-person-with-significant-control (2018-02-02) - PSC04

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  • change-person-director-company-with-change-date (2018-02-02) - CH01

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  • accounts-with-accounts-type-group (2017-09-23) - AA

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  • confirmation-statement-with-updates (2017-09-21) - CS01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 (2016-07-07) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-group (2016-07-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES (2016-09-22) - CS01

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  • accounts-with-accounts-type-group (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • 12/09/15 FULL LIST (2015-09-17) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 (2015-06-10) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • 12/09/14 FULL LIST (2014-09-19) - AR01

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  • accounts-with-accounts-type-group (2014-08-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-04-15) - AA

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  • 12/09/13 FULL LIST (2013-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-small (2013-04-15) - AA

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  • 12/09/12 FULL LIST (2012-09-19) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-group (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-group (2011-04-27) - AA

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  • 12/09/11 FULL LIST (2011-09-23) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 (2011-04-27) - AA

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  • capital-variation-of-rights-attached-to-shares (2010-05-12) - SH10

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  • capital-name-of-class-of-shares (2010-05-12) - SH08

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  • accounts-with-accounts-type-group (2010-04-29) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-04-29) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2010-05-12) - RES12

  • ADOPT ARTICLES 12/04/2010 (2010-05-12) - RES01

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-05-12) - SH08

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  • SECTION 175/CONFLICTS OF INTEREST 12/04/2010 (2010-05-12) - RES13

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-05-12) - SH10

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  • 12/09/10 FULL LIST (2010-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • resolution (2010-05-12) - RESOLUTIONS

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  • 12/09/09 FULL LIST (2009-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • AD 09/10/08 (2008-10-17) - 88(2)

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2008-10-17) - 88(3)

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  • CURREXT FROM 30/09/2009 TO 31/01/2010 (2008-09-30) - 225

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  • INCORPORATION DOCUMENTS (2008-09-12) - NEWINC

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  • legacy (2008-09-30) - 225

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  • legacy (2008-10-17) - 88(2)

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  • legacy (2008-10-17) - 88(3)

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  • legacy (2008-10-28) - 410(Scot)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-28) - 410(Scot)

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  • incorporation-company (2008-09-12) - NEWINC

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