Alsim System Building Limited

Proposed for strike-off13869800 Private limited company
Incorporated
25 January 2022 (4 years)
Previously known as
HLD Number 10 Limited (until 17 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Micro entity
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born January 1986 (40)
Director · Appointed 22 December 2025
British
Born February 1966 (60)
Officer history (6 former)
29 July 2026
Appointed Johnson, Martin Karl as Director
22 December 2025
Resigned Demlin LLP as Corporate Director
22 December 2025
Resigned Petrovic, Nicholas Alexander as Director
22 December 2025
Resigned Goff, Matthew Donald as Director
22 December 2025
Appointed Richardson, David Conway as Director
23 April 2025
Appointed Petrovic, Nicholas Alexander as Director
23 April 2025
Appointed Goff, Matthew Donald as Director
23 April 2025
Resigned Penrice, Stephen John as Director
17 June 2024
Appointed Penrice, Stephen John as Director
17 June 2024
Appointed Demlin LLP as Corporate Director
17 June 2024
Resigned Clements, Adam as Director
17 June 2024
Resigned Hld Goc Holdings Limited as Corporate Director
25 January 2022
Appointed Clements, Adam as Director
25 January 2022
Appointed Hld Goc Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16640239
Former controllers (4)
22 December 2025
Ceased Thurston Group Limited — Owns 75–100% of shares
23 April 2025
Ceased Demis Armen Ohandjanian — Owns 25–50% of shares
23 April 2025
Ceased Lindsay Kamal Khan — Owns 25–50% of shares
11 June 2024
Ceased HLD Goc Holdings Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Adm Pressings (Holdings) Limited Owns 75–100% of shares
Adm Pressings Limited Owns 75–100% of shares
Dent Steel Holdings Limited Owns 75–100% of shares
GCH Systems & Technology Limited Owns 75–100% of shares
GCH Trading Company 067 Ltd Owns 75–100% of shares
HK Timbers Limited Owns 75–100% of shares
Lightbulbs Direct Limited Owns 75–100% of shares
Newspace Containers Limited Owns 75–100% of shares (as a firm)
Stackright North West Limited Owns 75–100% of shares
Stackright Ltd Owns 75–100% of shares
Sycamore Lighting Limited Owns 75–100% of shares
Thurston Group Estates 2025 Limited Owns 75–100% of shares
Thurston Group Limited Owns 75–100% of shares
Alsim System Building Limited This company Proposed for strike-offOwns 75–100% of shares
Storplan Racking Limited Owns 75–100% of shares
Unitruck Ltd Owns 75–100% of shares
Whiteline (Group) Ltd Owns 75–100% of shares
Whiteline Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £0
Balance sheet detail
202520242023
Creditors (< 1 year)£100
Net Current Assets£100
Net Assets£0£100£100
Shareholder Funds£0£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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