A.L.I.H.(Farms) Limited
A.L.I.H.(Farms) Limited
#01161464 • Active
Founded: 27/02/1974
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £30,000
↓ -68%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 20/11/2015 | British | 61 years |
| Graham Henry Edwards | Chief Executive | 11/09/2015 | British | 61 years |
| Adam Dakin | Company Director | 11/09/2015 | English | 62 years |
| Russell Charles Gurnhill | Company Director | 11/09/2015 | British | 55 years |
| James Leslie Stone | Senior Land Manager | 25/07/2011 | British | 50 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
20/11/2015
Nationality:
British
Age:
61 years
Role:
Chief Executive
Appointed:
11/09/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
11/09/2015
Nationality:
English
Age:
62 years
Role:
Company Director
Appointed:
11/09/2015
Nationality:
British
Age:
55 years
Role:
Senior Land Manager
Appointed:
25/07/2011
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lands Improvement Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
Hsbc Bank PLC Satisfied
Created 04/08/2016Lands improvement holdings landmatch S.à.R.l land at haddenham aerodrome, haddenham. (Title number: ...
#011614640006 Negative Pledge
East Ayrshire Council Satisfied
Created 14/12/2004All and whole that plot or area of land lying to the north of mount housekilmarnock in the county of...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
WEST MIDLANDS
Babbinswood Farm, Perry Farm, Berghill Farm, Loer Berghill Farm, Wood Farm, Lower Frankton, 16 Berghill Lane, 7 and 8 Perry Cottages, Berghill Lane and Keeper's Cottage, Berghill Lane comprising the Halston Estate
Freehold
Added 03/03/1994 • SHROPSHIRE
WEST MIDLANDS
1 Hill View Road, Strensham (WR8 9LJ)
Freehold • WR8 9LJ
Added 23/02/1996 • WYCHAVON
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 16/12/2024 | Other | Legacy | View (38 pages) |
| 16/12/2024 | Other | Legacy | View (3 pages) |
| 16/12/2024 | Other | Legacy | View (1 page) |
| 03/10/2024 | Mortgage | Mortgage Charge Whole Release With Charge Number | View (1 page) |