Albanyoak Limited

01704503

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALTON HOUSE, ROSS-ON-WYE, HR9 5BP

Incorporated 07/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130

Manufacture of other inorganic basic chemicals

Officers

Mr Benjamin Paul Hartley

director · Since 31/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Gavin Michael Hartley

director · Since 31/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Hsl Compliance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Alton House, Alton Road, Ross-On-Wye, HR9 5BP

Reg: 08313030 · Registrar Of Companies · Private Limited Company

Notified 31/05/2021

Former PSCs

Mr Derek Leslie Quinnell

Ceased 31/05/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 17/07/2025Registered 24/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/08/2022Registered 16/08/2022Satisfied 02/06/2025

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 30/06/2022Registered 06/07/2022Satisfied 02/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 31/05/2021Registered 03/06/2021Satisfied 06/07/2022

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 31/05/2021Registered 02/06/2021Satisfied 02/06/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1991Registered 01/03/1991Satisfied 17/07/2019