opendata.bot
Company number
04925940

ALSTER HI LIMITED

Officer · CAVENDISH SQUARE SECRETARIAT and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALSTER HI LIMITED
Company number
04925940
Registered office
SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 October 2003
Status
Active
Age
22 years
Previous names
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED (to 02 Nov 2012) · UKI (ASSET MANAGEMENT) LIMITED (to 02 Nov 2012)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 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 · 6 resigned

corporate-secretary
Appointed 08/10/2003
Active
director
Appointed 08/10/2003
Active
director
Appointed 03/09/2012
Active
director
Appointed 18/08/2026
Active

People with significant control

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

Blue Coast Capital Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/04/2016 Controls 41 companies

Serving officers

corporate-secretary Appointed 08/10/2003
director Appointed 08/10/2003
director Appointed 03/09/2012
director Appointed 18/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2026 Director appointed PALMER, Antje
06/11/2025 Charge registered A registered charge
04/03/2022 Director resigned ROSEHILL, Michael Henry
11/04/2016 Person with significant control added Blue Coast Capital Properties Limited
16/11/2015 Director appointed ROSEHILL, Michael Henry
02/11/2012 Registered name changed UKI (ASSET MANAGEMENT) LIMITED UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED
02/11/2012 Registered name changed UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED ALSTER HI LIMITED
03/09/2012 Director resigned ROSEHILL, Michael Henry
03/09/2012 Director resigned LEWIS, Julian Harley
03/09/2012 Director appointed LEWIS, Joseph Alexander
25/02/2005 Director resigned GREACEN, Robert Dudley
14/10/2003 Director appointed LEWIS, Julian Harley
14/10/2003 Director appointed GREACEN, Robert Dudley
08/10/2003 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
08/10/2003 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
08/10/2003 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
08/10/2003 Director appointed ROSEHILL, Michael Henry
08/10/2003 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
08/10/2003 Director appointed LEWIS, Clive Robert
08/10/2003 Corporate-secretary appointed CAVENDISH SQUARE SECRETARIAT

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. 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 ALSTER HI 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
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hamburg Commercial Bank Ag
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04925940
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALSTER HI LIMITED?
According to the official registry, the company number of ALSTER HI LIMITED is 04925940.
Where is ALSTER HI LIMITED registered?
The registered office is SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM.
Who runs ALSTER HI LIMITED?
CAVENDISH SQUARE SECRETARIAT is listed among the officers of ALSTER HI LIMITED.
What is the SIC code of ALSTER HI LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ALSTER HI LIMITED?
Blue Coast Capital Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALSTER HI LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ALSTER HI LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ALSTER HI LIMITED (04925940)

ALSTER HI LIMITED is a private limited company incorporated on 8 October 2003 and registered in the United Kingdom under company number 04925940. Its registered office is at SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Blue Coast Capital Properties Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.