HA

HOLDCO ALPHA LIMITED

Active

Company number 08126846

Hessle, England · Incorporated 2 July 2012

Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2022

Company history

Previous company names

WAKECO (450) LIMITED · 2 July 2012 – 16 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cranswick Country Foods Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2022

Funding

4 funding rounds
28 January 2022
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
18 January 2019
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2026 View
Legacy
Capital
30 January 2026 View
Legacy
Insolvency
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Legacy
Accounts
8 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
8 August 2023 View
Legacy
Other
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Accounts With Accounts Type Group
Accounts
2 July 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Capital Name Of Class Of Shares
Capital
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Resolution
Resolution
1 February 2019 View
Resolution
Resolution
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
10 October 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Certificate Change Of Name Company
Change Of Name
16 August 2012 View
Incorporation Company
Incorporation
2 July 2012 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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