Alpine Hc Holdings Limited is a private limited company that can be found at Azure House Connaught Road, Kingswood, Hull HU7 3AP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 7 directors.
Director Nikita L., appointed on 12 November 2021. Director Jed L., appointed on 26 February 2020. Director Jeremy L., appointed on 26 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-13 and the deadline for the next filing is 2024-05-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Azure House Connaught Road |
| Office Address2 | Kingswood |
| Town | Hull |
| Post code | HU7 3AP |
| Country of origin | United Kingdom |
| Registration Number | 12484555 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
The register of persons with significant control who own or have control over the company includes 8 names. As BizStats established, there is Jeremy L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Kenny L. This PSC has significiant influence or control over the company,. The third one is Russell L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Jeremy L.
| Notified on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Kenny L.
| Notified on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Russell L.
| Notified on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Jed L.
| Notified on | 26 February 2020 |
| Ceased on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Amie L.
| Notified on | 26 February 2020 |
| Ceased on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Nikita L.
| Notified on | 12 November 2021 |
| Ceased on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Rachel L.
| Notified on | 26 February 2020 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
Jeremy L.
| Notified on | 26 February 2020 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 400 000 | 151 586 | 393 386 |
| Current Assets | 400 100 | 151 686 | 393 406 |
| Debtors | 100 | 100 | 20 |
| Other Debtors | 100 | 100 | 20 |
| Other | |||
| Amounts Owed To Group Undertakings | 500 000 | 386 201 | 243 469 |
| Corporation Tax Payable | 301 | ||
| Creditors | 500 000 | 386 502 | 243 868 |
| Investments | 1 732 000 | 1 832 080 | |
| Investments Fixed Assets | 1 732 000 | 1 732 000 | 1 832 080 |
| Investments In Group Undertakings Participating Interests | 1 732 000 | 1 732 000 | 1 732 080 |
| Loans To Group Undertakings Participating Interests | 100 000 | ||
| Net Current Assets Liabilities | -99 900 | -234 816 | 149 538 |
| Other Creditors | 500 000 | ||
| Other Taxation Social Security Payable | 301 | 399 | |
| Total Assets Less Current Liabilities | 1 632 100 | 1 497 184 | 1 981 618 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 12th January 2024 filed on: 14th, January 2024 |
persons with significant control | Free Download (1 page) |
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