ADLER & ALLAN GROUP LIMITED

ADLER & ALLAN GROUP LIMITED is an active private limited company, incorporated on 18 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Station Parade, Harrogate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ADLER & ALLAN GROUP LIMITED previously had the company name HAMSARD 3344 LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	80 STATION PARADE
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG1 1HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/12/2014 onwards:

ADLER & ALLAN GROUP LIMITED

Prior to 31/12/2014:

HAMSARD 3344 LIMITED

Directors

(The company's officers)

MR ANDREW IAIN BOYLE

(~56 year old British national)

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MR ROBERT LEONARD CONTRERAS

(~61 year old British national)

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

MR HENRIK VORGOD PEDERSEN

(~58 year old Danish national)

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2021

Connections

(Shared officers)

A.J. BAYLISS PETROLEUM ENGINEERS LTD

MR ANDREW IAIN BOYLE
MR ROBERT LEONARD CONTRERAS
MR HENRIK VORGOD PEDERSEN

ADLER & ALLAN EBT TRUSTEE LIMITED

MR ANDREW IAIN BOYLE
MR HENRIK VORGOD PEDERSEN

ADLER & ALLAN HOLDINGS LIMITED

MR ANDREW IAIN BOYLE
MR ROBERT LEONARD CONTRERAS
MR HENRIK VORGOD PEDERSEN

ADLER & ALLAN LIMITED

MR ANDREW IAIN BOYLE
MR ROBERT LEONARD CONTRERAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)