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Alchem Industries Limited

02035274

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALTON HOUSE, ROSS-ON-WYE, HR9 5BP
Incorporated 08/07/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Paul Nicholls

director · Since 29/03/2018

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Benjamin Paul Hartley

director · Since 29/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Andrew Evans

secretary · Since 29/03/2018

Mr Ben Hartley

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Gavin Michael Hartley

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Hsl Compliance Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Notified 29/03/2018

Former PSCs

Ms Huberina Adriana Driece

Ceased 29/03/2018

Mr Leslie Alan Hasson

Ceased 29/03/2018

Mr David Mannion

Ceased 29/03/2018

Charges0 outstanding

Charge
satisfied

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

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

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2019Registered 11/04/2019Satisfied 02/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/03/2019Registered 10/04/2019Satisfied 06/07/2022