opendata.bot
Company number
01354530

ALLEN INVESTMENTS LIMITED

Officer · HUNT, Neil John and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ALLEN INVESTMENTS LIMITED
Company number
01354530
Registered office
Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Company type
Private limited company
Incorporated on
23 February 1978
Status
Active
Age
48 years
Previous names
SNAZZYLODGE LIMITED (to 31 Dec 1978)
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 26 resigned

secretary
Appointed 26/09/2017
Active
corporate-secretary
Appointed 13/06/2006
Active
director
Appointed 17/08/2026
Active
director
Appointed 01/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Speedy Hire Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/09/2017
corporate-secretary Appointed 13/06/2006
director Appointed 17/08/2026
director Appointed 01/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Director resigned RAYNER, Paul Adrian
17/08/2026 Director appointed COTTRELL, Judith
09/12/2022 Director resigned BUNN, James Richard
09/12/2022 Director appointed RAYNER, Paul Adrian
01/10/2022 Director appointed EVANS, Daniel John
30/09/2022 Director resigned DOWN, Russell
18/09/2020 Director resigned EVANS, Daniel John
18/09/2020 Director appointed BUNN, James Richard
31/07/2020 Director resigned MORGAN, Thomas Christopher
31/07/2020 Director appointed EVANS, Daniel John
10/10/2017 Charge registered A registered charge
10/10/2017 Charge registered A registered charge
26/09/2017 Secretary appointed HUNT, Neil John
30/03/2017 Secretary resigned BLAIR, James Edward
06/04/2016 Person with significant control added Speedy Hire Plc
01/04/2016 Director appointed MORGAN, Thomas Christopher
31/01/2016 Director resigned ATKIN, Tracey Maria
30/06/2015 Director resigned ROGERSON, Mark
19/06/2015 Director resigned BENNETT, Antony
19/06/2015 Director appointed DOWN, Russell

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLEN INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 20 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC (Security Agent)
fully-satisfied
Group debenture — persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
fully-satisfied
Composite mortgage debenture — persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties (Thesecurity Trustee)
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties
fully-satisfied
Supplemental security agreement — persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Transaction Parties (The Agent)
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties (The Agent)
fully-satisfied
Deed of variation varying the terms of a legal charge dated 4TH march 1983; a legal charge dated 10TH march 1989 and a guarantee and debenture dated 18TH april 1990 — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays De Zoete Wedd Limited
fully-satisfied
Guarantee & — persons entitled: Barclays Merchant Bank Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Merchant Bank Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of ALLEN INVESTMENTS LIMITED?
According to the official registry, the company number of ALLEN INVESTMENTS LIMITED is 01354530.
Where is ALLEN INVESTMENTS LIMITED registered?
The registered office is Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ.
Who runs ALLEN INVESTMENTS LIMITED?
HUNT, Neil John is listed among the officers of ALLEN INVESTMENTS LIMITED.
What is the SIC code of ALLEN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls ALLEN INVESTMENTS LIMITED?
Speedy Hire Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ALLEN INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ALLEN INVESTMENTS LIMITED (01354530)

ALLEN INVESTMENTS LIMITED is a private limited company incorporated on 23 February 1978 and registered in the United Kingdom under company number 01354530. Its registered office is at Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Speedy Hire Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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