Website & contact details
- Group website
- The site of this company’s group or brand.
Adler & Allan Group Limited
- Incorporated
- 18 June 2014 (12 years)
- Previously known as
- Hamsard 3344 Limited (until 31 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 80 Station ParadeHarrogateHG1 1HQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2022
British
Born October 1967 (59)
Officer history (20 former)
1 October 2026
31 August 2024
16 May 2022
4 January 2022
30 September 2021
30 September 2021
27 November 2020
27 November 2020
Resigned Boot, Jane Angela Caroline Gilbert as Director
7 October 2019
8 August 2019
Appointed Boot, Jane Angela Caroline Gilbert as Director
8 August 2019
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
30 June 2018
6 June 2018
17 May 2018
17 May 2018
17 May 2018
20 February 2018
Resigned Horler, Nicholas Wenham as Director
20 February 2018
20 February 2018
20 February 2018
28 June 2017
15 May 2015
Appointed Horler, Nicholas Wenham as Director
18 September 2014
18 September 2014
18 September 2014
18 September 2014
18 September 2014
18 September 2014
18 September 2014
15 September 2014
15 September 2014
15 September 2014
15 September 2014
18 June 2014
18 June 2014
18 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12997859
Former controllers (3)
27 November 2020
Ceased LDC Iii LP — Owns 25–50% of shares
27 November 2020
Ceased LDC (Managers) Limited — Has significant influence or control
27 November 2020
Ceased LDC Parallel Iii LP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Accounts filing | |||
| 5 July 2026 | Confirmation statement with no updates | 27 June 2026 |
Some other companies at this address
Other companies in this industry
Ambergate
Swanley
Basingstoke
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →