OpenRegistry
Companies House/Harrogate/Company profile

ADLER & ALLAN GROUP LIMITED

Active
09091944·incorporated 2014-06-18

ADLER & ALLAN GROUP LIMITED is an active UK private limited company, incorporated on 18 June 2014 at Companies House (number 09091944; OpenRegistry canonical ID GB-09091944-adler-allan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-18
Registered Address
80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

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

Persons with significant control

ADLER & ALLAN GROUP LIMITED has 1 person with significant control on file:

  • Tet Bidco Limited (United Kingdom reg. 12997859). Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ldc Iii Lp (Scotland reg. Sl015251). Notified 2016-04-06. Ceased 2020-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2016-04-06. Ceased 2020-11-27.
    • Has significant influence or control
  • Ldc Parallel Iii Lp (Scotland reg. Sl015208). Notified 2016-04-06. Ceased 2020-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADLER & ALLAN GROUP LIMITED has previously traded as:

  • HAMSARD 3344 LIMITED (until 2014-12-31)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrogate: