The Alchemists Kitchen Uk Ltd

16478629

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Hayloft Manor Farm, Main Street, Nottingham, NG2 6NN

Incorporated 28/05/2025

Previously known as

Alchemist Ku Ltd · until 09/06/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

47190

Other retail sale in non-specialised stores

47290

Other retail sale of food in specialised stores

47910

Retail sale via mail order houses or via Internet

86900

Other human health activities

Officers

Giles Hayward

director · Since 28/05/2025

British · Portugal · Age 46

Rebecca Lazarou

director · Since 28/05/2025

British · England · Age 29

Edward Peter Olver

director · Since 28/05/2025

British · England · Age 45

Stuart Alexander Ross

director · Since 28/05/2025

British · England · Age 61

Persons with Significant Control

Mr Giles Hayward

50–75% shares

50–75% votes

British · Portugal · Age 46

The Hayloft Manor Farm, Main Street, Nottingham, NG2 6NN

Notified 28/05/2025

Former PSCs

Querkus Holdings Llc

Ceased 08/07/2025

Mr Edward Peter Olver

Ceased 10/06/2026

Change History

status → active

2026-05-06

Active

type → ltd

2026-05-06

Private Limited Company

address line1 → The Hayloft Manor Farm

2026-05-06

THE HAYLOFT MANOR FARM

post town → Nottingham

2026-05-06

NOTTINGHAM

Filing History9 filings

PSC changed

change to a person with significant control

27/01/20262 pages · PDF

PSC notified

notification of a person with significant control

27/01/20262 pages · PDF

PSC changed

change to a person with significant control

03/12/20252 pages · PDF

Director details changed

change person director company with change date

19/11/20252 pages · PDF

PSC changed

change to a person with significant control

08/07/20252 pages · PDF

PSC07

cessation of a person with significant control

08/07/20251 page · PDF

CERTNM

certificate change of name company

09/06/20253 pages · PDF

CONNOT

change of name notice

09/06/20252 pages · PDF

Incorporated

incorporation company

28/05/202516 pages · PDF