ALTERIOR LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ALTERIOR LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ALTERIOR LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701892. The accounts status is SMALL and accounts are next due on 30/09/2025.

ALTERIOR LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 1 CHALFONT HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2024 02/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHEN HERBERT Jul 1974 British Director 2024-09-17 CURRENT
MR PAUL DOHERTY Jan 1970 British Director 2024-09-17 CURRENT
SIOBHAN CROWLEY Jun 1977 Irish Director 2023-02-22 CURRENT
JOHN FREDERICK HULBERT May 1936 British Director 2003-04-11 UNTIL 2009-12-31 RESIGNED
MR THOMAS WILLIAM LACY Mar 1992 British Director 2022-02-07 UNTIL 2023-02-22 RESIGNED
ANTHONY JOHN HULBERT Sep 1964 British Director 2006-04-06 UNTIL 2023-10-12 RESIGNED
JOHN EAGER Jul 1972 Irish Director 2023-02-22 UNTIL 2024-09-03 RESIGNED
WENDY ANNE HULBERT British Secretary 2003-04-11 UNTIL 2008-06-01 RESIGNED
STACY HULBERT British Secretary 2008-06-01 UNTIL 2015-12-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-04-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medray (Uk) Limited 2023-02-22 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Awa Holdings Ltd 2020-06-16 - 2023-02-22 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
2020 Workhub Ltd 2020-04-02 - 2020-06-16 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Hulbert 2016-04-06 - 2020-04-02 9/1964 Worcester   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALTERIOR LIMITED 2023-09-29 31-12-2022 £308,839 Cash £186,984 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-12-2021 £325,521 Cash £227,386 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £215,338 Cash £46,086 equity
Alterior Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-12-2019 £435,844 Cash £412,199 equity

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