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Allison Homes Limited

06235048

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

FLEET HOUSE CYGNET ROAD, PETERBOROUGH, PE7 8FD
Incorporated 02/05/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Deborah Jane Brown

secretary · Since 22/04/2014

Mr Ian Jens Trinder

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Andrew David Richards

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Mr Adam Douglas Knight

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Iain Duncan Mcpherson

director · Since 09/09/2026

BRITISH · ENGLAND

Former

Mr John Bruce Anderson

director · Resigned 30/09/2026

Persons with Significant Control

Allison Homes Group Limited

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

Reg: 10653289 · England And Wales · Company Limited By Shares

Notified 30/09/2021

Former PSCs

Larkfleet Homes Limited

Ceased 14/06/2017

Larkfleet Holdings Limited

Ceased 14/06/2017

Larkfleet Limited

Ceased 30/09/2021

Charges10 outstanding

A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/09/2026Registered 04/10/2026
A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/07/2026Registered 27/07/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/12/2025Registered 19/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2025Registered 12/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/12/2025Registered 08/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/11/2025Registered 13/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/02/2024Registered 01/03/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/05/2023Registered 06/06/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/02/2023Registered 20/02/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/08/2022Registered 22/08/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 10/08/2022Registered 11/08/2022Satisfied 09/09/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 10/12/2021Registered 13/12/2021Satisfied 09/09/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 30/09/2021Registered 07/10/2021Satisfied 11/04/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 30/09/2021Registered 30/09/2021Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 29/09/2021Registered 29/09/2021Satisfied 09/09/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/07/2021Registered 04/08/2021Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 20/04/2021Registered 22/04/2021Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 20/04/2021Registered 21/04/2021Satisfied 09/09/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/11/2020Registered 20/11/2020Satisfied 09/09/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 13/11/2020Registered 20/11/2020Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 13/11/2020Registered 16/11/2020Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 30/06/2020Registered 06/07/2020Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 30/06/2020Registered 01/07/2020Satisfied 10/11/2021
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 27/09/2019Registered 03/10/2019Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 22/07/2019Registered 24/07/2019Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 22/07/2019Registered 23/07/2019Satisfied 10/11/2021
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 18/07/2019Registered 22/07/2019Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 18/07/2019Registered 18/07/2019Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 22/02/2019Registered 26/02/2019Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 08/02/2019Registered 12/02/2019Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 08/02/2019Registered 11/02/2019Satisfied 10/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 21/12/2018Registered 21/12/2018Satisfied 09/09/2022
Charge
satisfied

HSBC UK BANK PLC

Created 21/12/2018Registered 21/12/2018Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 21/12/2018Registered 21/12/2018Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC AS SECURTY TRUSTEE

Created 17/09/2018Registered 21/09/2018Satisfied 09/09/2022
Charge
satisfied

HSBC BANK PLC AS SECURTY TRUSTEE

Created 17/09/2018Registered 21/09/2018Satisfied 09/09/2022
Charge
satisfied

HSBC BANK PLC AS SECURTY TRUSTEE

Created 17/09/2018Registered 21/09/2018Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 17/09/2018Registered 20/09/2018Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 13/02/2018Registered 20/02/2018Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 13/02/2018Registered 14/02/2018Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 16/06/2017Registered 23/06/2017Satisfied 09/09/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 16/06/2017Registered 20/06/2017Satisfied 10/11/2021