ALT HAN COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ALT HAN COMPANY LIMITED

COMPANY NUMBER
10002859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
12/02/2016 (8 years and 10 months old)

WEBSITE
www.althanco.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 5 NORWICH STREET
LONDON
EC4A 1EJ

Telephone: 02070907766
TPS: No

TRADING ADDRESSES

3rd Floor 5 Norwich Street
London
EC4A 1EJ
EC4A 1EJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.8M

33.26%

NET WORTH

- £28.1M

16.17%

TOTAL LIABILITIES

£22.1M

47.10%

NET ASSETS

- £28.1M

16.17%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: New Board Member Clementine Davies (932858955) Appointed
Date: 24/10/2024	Event: New Board Member Ismey Kelly (932850741) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALT HAN COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.8M

33.26%

NET WORTH

- £28.1M

16.17%

TOTAL LIABILITIES

£22.1M

47.10%

NET ASSETS

- £28.1M

16.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENEWABLE ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGENT GAS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITISH GAS TRADING	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVO GAS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SSE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ECONOMY GAS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVO (S) GAS LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELECTRICITY PLUS SUPPLY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATION ENERGY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREEN ENERGY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUSE ENERGY LTD (PREVIOUSLY PADDINGTON POWER)	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL COOPER	Owned: 30.77 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
OPUS GAS SUPPLY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DYCE ENERGY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIRST UTILITY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.ON NEXT ENERGY LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NPOWER COMMERCIAL GAS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLOW ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HMRC (BONA VACANTIA DIVISION)	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UTILITA ENERGY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVOLVE ENERGY SUPPLY LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVO ELECTRCITY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREEN ENERGY (UK) LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRAX ENERGY SOLUTIONS LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUTURE ENERGY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D-ENERGY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.ON ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTTISH POWER ENERGY RETAIL LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRISTOL ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAS PLUS SUPPLY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINQ POWER	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OPUS ENERGY RENEWABLES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDF ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OPUS ENERGY (CORPORATE)	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OPUS ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARMOOR ENERGY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Michael Brennan 25/08/2017 - Present (7 years and 4 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul John Michael Cooper 12/12/2019 - 05/11/2019 (1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Damian John Ellis 28/01/2022 - Present (2 years and 10 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adam Vincent Bailey 25/01/2023 - Present (1 years and 11 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ismey Kelly 17/10/2024 - Present (2 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: New Board Member Clementine Davies (932858955) Appointed
Date: 24/10/2024	Event: New Board Member Ismey Kelly (932850741) Appointed
Date: 02/10/2024	Event: Joe Edward Mills (920543317) has left the board
Date: 27/08/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 05/06/2023	Event: John Duncan Miller (928649525) has left the board
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member Adam Vincent Bailey (930468986) Appointed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 22/12/2022	Event: Martin Paul Hanley (903668987) has left the board
Date: 16/12/2022	Event: Stuart Reid (927561081) has left the board
Date: 15/12/2022	Event: New Board Member Joe Edward Mills (920543317) Appointed
Date: 02/02/2022	Event: Christopher Dalley (926655045) has left the board
Date: 02/02/2022	Event: New Board Member Roger Damian John Ellis (929197754) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Board Member Martin Paul Hanley (903668987) Appointed
Date: 22/04/2021	Event: New Board Member Martin Paul Hanley (928224592) Appointed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Stuart Reid (927561081) Appointed
Date: 29/10/2020	Event: Andrew Michael Ward (916704376) has left the board
Date: 27/10/2020	Event: Change in Reg. Office
Date: 12/10/2020	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Accounts filed
Date: 29/06/2020	Event: John Robert Angus (926922662) has left the board
Date: 29/06/2020	Event: New Board Member William Joseph Rowe (924487045) Appointed
Date: 30/04/2020	Event: New Board Member John Robert Angus (926922662) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Niels Roy Roberts (924856040) has left the board
Date: 31/01/2020	Event: New Board Member Henry James Robin Duff (926657618) Appointed
Date: 30/01/2020	Event: New Board Member Christopher Dalley (926655045) Appointed
Date: 19/12/2019	Event: New Board Member Paul John Michael Cooper (923766777) Appointed
Date: 18/11/2019	Event: Graham Richard Weller (917559109) has left the board
Date: 18/11/2019	Event: Paul John Michael Cooper (923766777) has left the board
Date: 13/08/2019	Event: New Accounts filed
Date: 29/05/2019	Event: David James Elliott Penny (923819916) has left the board
Date: 29/05/2019	Event: New Board Member Paul Alan Clark (925883875) Appointed
Date: 05/04/2019	Event: Change in Reg. Office
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Board Member Andrew Michael Ward (916704376) Appointed
Date: 22/08/2018	Event: New Accounts filed
Date: 27/07/2018	Event: Graham Richard Weller (924856019) has left the board
Date: 27/07/2018	Event: New Board Member Graham Richard Weller (917559109) Appointed
Date: 20/07/2018	Event: New Board Member Graham Richard Weller (924856019) Appointed
Date: 20/07/2018	Event: Ashton Berkhauer (918611396) has left the board
Date: 20/07/2018	Event: New Board Member Niels Roy Roberts (924856040) Appointed
Date: 02/05/2018	Event: James Philip Butler (921032309) has left the board
Date: 27/01/2018	Event: New Confirmation Statement filed

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ALT HAN COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.8M

- £28.1M

£22.1M

- £28.1M

People Overview

6

18

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.8M

- £28.1M

£22.1M

- £28.1M

Accounts

People Overview

6

18

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™