Allison Homes Group Limited
10653289
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 06/03/2017
director · Since 27/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 30 other boards
director · Since 12/04/2022
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 9 other boards
director · Since 12/04/2022
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
Persons with Significant Control
Allison Homes Holdings Limited
Fleet House, Cygnet Road, Peterborough, PE7 8FD
Reg: 16270459 · Registrar Of Companies England And Wales · Company Limited By Shares
Notified 24/07/2025
Former PSCs
Larkfleet Group Limited
Ceased 30/10/2021
Empyrean Acquisitions Limited
Ceased 30/10/2021
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED
HSBC BANK PLC AS SECURITY AGENT
HSBC BANK PLC AS SECURITY AGENT
SOLUTUS ADVISORS LIMITED