HA

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Dissolved

Company number 05387821

Birmingham · Incorporated 10 March 2005

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2022

Company history

Previous company names

SPICEPILOT PUBLIC LIMITED COMPANY · 10 March 2005 – 17 August 2005

NEW STAR AM PLC · 17 August 2005 – 3 November 2005

NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED · 12 June 2007 – 22 July 2015

ALPHAGEN CAPITAL LIMITED · 22 July 2015 – 28 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Star Asset Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 October 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Move Registers To Sail Company With New Address
Address
1 May 2023 View
Change Sail Address Company With New Address
Address
1 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2023 View
Resolution
Resolution
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2022 View
Legacy
Insolvency
26 October 2022 View
Legacy
Capital
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Capital Allotment Shares
Capital
26 October 2022 View
Memorandum Articles
Incorporation
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2020 View
Resolution
Resolution
16 March 2020 View
Legacy
Insolvency
16 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2020 View
Legacy
Capital
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Change Of Name Notice
Change Of Name
28 August 2015 View
Certificate Change Of Name Company
Change Of Name
28 August 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Change Of Name Notice
Change Of Name
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
21 February 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
11 September 2009 View
Auditors Resignation Company
Auditors
26 August 2009 View
Auditors Resignation Company
Auditors
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Address
27 April 2009 View
Legacy
Annual Return
27 April 2009 View
Resolution
Resolution
26 January 2009 View
Memorandum Articles
Incorporation
26 January 2009 View
Resolution
Resolution
14 November 2008 View
Memorandum Articles
Incorporation
14 November 2008 View
Resolution
Resolution
10 November 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Capital
14 July 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Court Order
Miscellaneous
12 June 2007 View
Certificate Capital Reduction Issued Capital
Capital
12 June 2007 View
Legacy
Reregistration
12 June 2007 View
Re Registration Memorandum Articles
Incorporation
12 June 2007 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 June 2007 View
Legacy
Capital
8 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Capital
15 December 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
22 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Accounts
8 December 2005 View
Legacy
Address
22 November 2005 View
Legacy
Address
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Officers
11 November 2005 View
Memorandum Articles
Incorporation
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Address
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Application To Commence Business
Incorporation
3 November 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 November 2005 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
29 July 2005 View
Incorporation Company
Incorporation
10 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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