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Companies House/Ross-On-Wye/Company profile

ALBANYOAK LIMITED

Active
01704503·incorporated 1983-03-07

ALBANYOAK LIMITED is an active UK private limited company, incorporated on 7 March 1983 at Companies House (number 01704503; OpenRegistry canonical ID GB-01704503-albanyoak-limited). Sophymarine's OpenRegistry classifies it under SIC 20130 (Manufacture of other inorganic basic chemicals), one of 324 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-03-07
Registered Address
ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP, ENGLAND
SIC
20130 — Manufacture of other inorganic basic chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ALBANYOAK LIMITED has 1 person with significant control on file:

  • Hsl Compliance Holdings Limited (England reg. 08313030). Notified 2021-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Derek Leslie Quinnell born 1949 resident in Wales, British national. Notified 2016-08-01. Ceased 2021-05-31.
    • Owns 25–50% of shares
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 20130 (Manufacture of other inorganic basic chemicals):

Other companies registered in Ross-On-Wye: