opendata.bot
Company number
08388465

ALDER HEY HOLDCO 1 LIMITED

Officer · VERCITY MANAGEMENT SERVICES LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALDER HEY HOLDCO 1 LIMITED
Company number
08388465
Registered office
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG · 304 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

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

6 active · 26 resigned

corporate-secretary
Appointed 17/09/2018
Active
director
Appointed 02/02/2023
Active
director
Appointed 12/03/2026
Active
director
Appointed 28/05/2024
Active
director
Appointed 12/03/2025
Active
director
Appointed 14/12/2021
Active

People with significant control

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

Alder Hey Holdco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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 06/04/2016

Serving officers

corporate-secretary Appointed 17/09/2018
director Appointed 02/02/2023
director Appointed 12/03/2026
director Appointed 28/05/2024
director Appointed 12/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2026 Director appointed DEACON, Andrew Brian
04/03/2026 Director resigned O'BRIEN, Kirsty
12/03/2025 Director appointed O'GORMAN, Hannah
10/03/2025 Director resigned EMERY, Clare Samantha
06/12/2024 Director resigned NEWTON, Robert James
06/12/2024 Director appointed O'BRIEN, Kirsty
28/05/2024 Director appointed IVKOVIC, Iris
27/11/2023 Director resigned BRADBURY, David Richard
02/02/2023 Director appointed BURSEY, Frances Emily
31/01/2023 Director resigned ANDREWS, Mark
14/10/2022 Director resigned WITJES, Antoon Theodoor Willem
14/10/2022 Director appointed BRADBURY, David Richard
01/05/2022 Director resigned BRADBURY, David Richard
01/05/2022 Director appointed WITJES, Antoon Theodoor Willem
01/05/2022 Director appointed NEWTON, Robert James
14/04/2022 Director resigned PEARSON, Andrew Stephen
14/12/2021 Director resigned VOSE, Richard
14/12/2021 Director appointed PILLAR, Christopher William, Mr.
06/07/2021 Director appointed VOSE, Richard
05/07/2021 Director resigned SUTTON, Andrew John, Mr.

Financial highlights

No figures could be read from the accounts filed on 27 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 ALDER HEY HOLDCO 1 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.

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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.

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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

CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
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
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Fixed and floating security document — persons entitled: Prudential Trustee Company LTD and Alder Hey Holdco 2 Limited
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

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Read the API docs

Frequently asked questions

What is the company number of ALDER HEY HOLDCO 1 LIMITED?
According to the official registry, the company number of ALDER HEY HOLDCO 1 LIMITED is 08388465.
Where is ALDER HEY HOLDCO 1 LIMITED registered?
The registered office is 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG.
Who runs ALDER HEY HOLDCO 1 LIMITED?
VERCITY MANAGEMENT SERVICES LIMITED is listed among the officers of ALDER HEY HOLDCO 1 LIMITED.
What is the SIC code of ALDER HEY HOLDCO 1 LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ALDER HEY HOLDCO 1 LIMITED?
Alder Hey Holdco 2 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 ALDER HEY HOLDCO 1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ALDER HEY HOLDCO 1 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ALDER HEY HOLDCO 1 LIMITED (08388465)

ALDER HEY HOLDCO 1 LIMITED is a private limited company incorporated on 5 February 2013 and registered in the United Kingdom under company number 08388465. Its registered office is at 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Alder Hey Holdco 2 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 8 September 2026.

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