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Alderaan Holdco Limited

08351816

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O H G Capital, 2 More London Riverside, London, SE1 2AP
Incorporated 08/01/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Steven James Batchelor

director · Since 31/12/2020

PRIVATE EQUITY INVESTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Ms Samantha Louise Birmingham

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Steven James Batchelor

director · Since 31/12/2020

British · United Kingdom · Age 48

Samantha Louise Birmingham

director · Since 07/05/2024

British · England · Age 48

Former

Matthew Joseph Rourke

director · Resigned 17/05/2018

Richard Philip Webber Donner

director · Resigned 31/12/2020

Andrew David Jessop

director · Resigned 07/05/2024

Persons with Significant Control

Mr Stephen Michael Bough

25–50% shares
25–50% votes

British · United Kingdom · Age 56

C/O H G Capital, 2 More London Riverside, London, SE1 2AP

Notified 06/04/2016

Mr. Nicholas James Humphries

25–50% shares
25–50% votes

British · United Kingdom · Age 58

C/O H G Capital, 2 More London Riverside, London, SE1 2AP

Notified 06/04/2016

Mr Matthew Edward Brockman

25–50% shares
25–50% votes

British · England · Age 55

C/O H G Capital, 2 More London Riverside, London, SE1 2AP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR TH ESECURED PARTIES)

Created 22/08/2013Registered 03/09/2013

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → C/O H G Capital
2026-07-17

C/O H G CAPITAL

post town → London
2026-07-17

LONDON

CompanyRankvs 19114+ SIC 64999 peers
23

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19114Alderaan Holdco Limited
32
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House