Aldrin Topco Limited in Loughborough University Science & Enterprise Park LOUGHBOROUGH - LE11 3QF

You are here: bizstats.co.uk > a-z index > A list > AL list > ALD list > ALDR list

Aldrin Topco Limited LOUGHBOROUGH

Aldrin Topco Limited is a private limited company that can be found at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2020-08-25, this 3-year-old company is run by 2 directors.
Director Robert B., appointed on 18 December 2020. Director Christopher B., appointed on 18 December 2020.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to Companies House information there was a change of name on 2020-10-08 and their previous name was Hackremco (No. 2662) Limited.
The last confirmation statement was sent on 2023-08-24 and the due date for the next filing is 2024-09-07. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Aldrin Topco Limited Address / Contact

Office Address	Armstrong Building Oakwood Drive
Office Address2	Loughborough University Science & Enterprise Park
Town	Loughborough
Post code	LE11 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12836750
Date of Incorporation	Tue, 25th Aug 2020
Industry	Activities of head offices
End of financial Year	30th June
Company age	4 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Robert B.

Position: Director

Appointed: 18 December 2020

Christopher B.

Position: Director

Appointed: 18 December 2020

Ajit N.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Jean-Baptiste B.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Adam B.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Guy D.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Michael A.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Mark F.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Joseph S.

Position: Director

Appointed: 18 December 2020

Resigned: 03 October 2022

Jonathan B.

Position: Director

Appointed: 07 October 2020

Resigned: 03 October 2022

Steve B.

Position: Director

Appointed: 07 October 2020

Resigned: 18 December 2020

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2020

Resigned: 07 October 2020

Paul N.

Position: Director

Appointed: 25 August 2020

Resigned: 07 October 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Aldrin Sub-Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hackwood Secretaries Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aldrin Sub-Holdings Limited

2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12935314
Notified on	7 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hackwood Secretaries Limited

C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2600095
Notified on	25 August 2020
Ceased on	7 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2662)	October 8, 2020

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Friday 21st April 2023 filed on: 21st, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Friday 21st April 2023 filed on: 21st, April 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (100 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, November 2022	resolution	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 2nd, November 2022	incorporation	Free Download (54 pages)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
SH01	285178.65 GBP is the capital in company's statement on Monday 3rd October 2022 filed on: 12th, October 2022	capital	Free Download (10 pages)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
SH01	285178.64 GBP is the capital in company's statement on Wednesday 1st June 2022 filed on: 9th, September 2022	capital	Free Download (10 pages)
SH01	285018.13 GBP is the capital in company's statement on Monday 1st November 2021 filed on: 4th, May 2022	capital	Free Download (10 pages)
SH01	285118.13 GBP is the capital in company's statement on Thursday 28th April 2022 filed on: 4th, May 2022	capital	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 27th, January 2022	accounts	Free Download (81 pages)
SH01	284735.29 GBP is the capital in company's statement on Thursday 30th September 2021 filed on: 29th, October 2021	capital	Free Download (10 pages)
SH01	281921.08 GBP is the capital in company's statement on Wednesday 1st September 2021 filed on: 8th, September 2021	capital	Free Download (10 pages)
SH01	281721.08 GBP is the capital in company's statement on Thursday 13th May 2021 filed on: 26th, May 2021	capital	Free Download (10 pages)
SH01	280896.82 GBP is the capital in company's statement on Friday 30th April 2021 filed on: 17th, May 2021	capital	Free Download (10 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ filed on: 27th, January 2021	address	Free Download (1 page)
SH01	280320.17 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 25th, January 2021	capital	Free Download (8 pages)
SH01	95141.53 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 22nd, January 2021	capital	Free Download (6 pages)
SH01	85000.00 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 21st, January 2021	capital	Free Download (5 pages)
SH01	65965.28 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 18th, January 2021	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, January 2021	capital	Free Download (2 pages)
SH02	Sub-division of shares on Friday 18th December 2020 filed on: 11th, January 2021	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2021	incorporation	Free Download (53 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2020. filed on: 31st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th December 2020 filed on: 31st, December 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on Thursday 31st December 2020 filed on: 31st, December 2020	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, October 2020	incorporation	Free Download (27 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 9th, October 2020	address	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2662) LIMITEDcertificate issued on 08/10/20 filed on: 8th, October 2020	change of name	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 2 More London Riverside London SE1 2AP on Wednesday 7th October 2020 filed on: 7th, October 2020	address	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 30th June 2021, originally was Tuesday 31st August 2021. filed on: 7th, October 2020	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 7th October 2020. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 7th October 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 7th October 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th October 2020. filed on: 7th, October 2020	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, August 2020	incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on Tuesday 25th August 2020	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.