{
  "company_number": "09091944",
  "name": "Adler & Allan Group Limited",
  "url": "/company/09091944",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-06-18",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 734523,
    "url": "/address/734523",
    "line1": "80 STATION PARADE",
    "line2": "",
    "post_town": "HARROGATE",
    "county": "NORTH YORKSHIRE",
    "country": "ENGLAND",
    "postcode": "HG1 1HQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944",
  "previous_names": [
    {
      "name": "Hamsard 3344 Limited",
      "ceased_on": "2014-12-31"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-09-30",
        "filing_date": "2026-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2025-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzUzMTg2NDc5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-04-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzQ2MzQ0NDAyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2024-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzQyNDA1MDQ4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzM3NDg2MjYzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzM0MTY0Njk4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzI4NzUzNzU4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2020-02-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzI1Nzg5NTU3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2019-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzIzNDIwNzkyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzIxNjY1ODM1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzE3OTk5NzEyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-05-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09091944/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history/MzE0NzY3NDMxMGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09091944/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-11",
    "last_made_up": "2026-06-27"
  },
  "officers": [
    {
      "name": "CROSSLEY, Peter Mortimer",
      "person_url": "/person/5448541",
      "role": "director",
      "appointed_on": "2014-06-18",
      "resigned_on": "2014-09-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "SQUIRE PATTON BOGGS SECRETARIES LIMITED",
      "person_url": "/person/5666068",
      "role": "corporate-secretary",
      "appointed_on": "2014-06-18",
      "resigned_on": "2014-09-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "SQUIRE PATTON BOGGS DIRECTORS LIMITED",
      "person_url": "/person/5663552",
      "role": "corporate-director",
      "appointed_on": "2014-06-18",
      "resigned_on": "2014-09-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "OSBORNE, Ian Michael",
      "person_url": "/person/5666063",
      "role": "director",
      "appointed_on": "2017-06-28",
      "resigned_on": "2018-02-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "HORLER, Nicholas Wenham",
      "person_url": "/person/5666071",
      "role": "director",
      "appointed_on": "2015-05-15",
      "resigned_on": "2018-02-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "COLLIER, James Philip",
      "person_url": "/person/5666074",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2018-02-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "GARNER, John",
      "person_url": "/person/5512479",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2018-02-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "POTTS, Keith William",
      "person_url": "/person/5666069",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2018-05-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "CALVERT, Mark Richard, Mr.",
      "person_url": "/person/5666066",
      "role": "director",
      "appointed_on": "2014-09-15",
      "resigned_on": "2018-06-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "SIMPSON, Henry Thomas",
      "person_url": "/person/5666064",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2018-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "CLARKE, Andrew",
      "person_url": "/person/5666065",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2018-11-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "PEDERSEN, Hennk Vorgod",
      "person_url": "/person/5666075",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2018-11-19",
      "nationality": "Danish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "ALDERSON, Dale Brent",
      "person_url": "/person/5574286",
      "role": "director",
      "appointed_on": "2014-09-18",
      "resigned_on": "2019-08-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "SPRATT, Ruth Elizabeth",
      "person_url": "/person/5666078",
      "role": "director",
      "appointed_on": "2018-11-19",
      "resigned_on": "2019-10-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "BOOT, Jane Angela Caroline Gilbert",
      "person_url": "/person/5666077",
      "role": "director",
      "appointed_on": "2019-08-08",
      "resigned_on": "2020-11-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "POWELL, Robin Clive",
      "person_url": "/person/5574280",
      "role": "director",
      "appointed_on": "2018-05-17",
      "resigned_on": "2020-11-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "DUNN, Michael James",
      "person_url": "/person/5666067",
      "role": "director",
      "appointed_on": "2018-11-19",
      "resigned_on": "2021-09-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "WILLINK, Michael Derek",
      "person_url": "/person/5666072",
      "role": "director",
      "appointed_on": "2018-11-19",
      "resigned_on": "2022-05-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "CONTRERAS, Robert Leonard",
      "person_url": "/person/5666070",
      "role": "director",
      "appointed_on": "2018-05-17",
      "resigned_on": "2024-08-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "BOYLE, Andrew Iain",
      "person_url": "/person/5370678",
      "role": "director",
      "appointed_on": "2022-01-04",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    },
    {
      "name": "PEDERSEN, Henrik Vorgod",
      "person_url": "/person/5666073",
      "role": "director",
      "appointed_on": "2021-09-30",
      "resigned_on": null,
      "nationality": "Danish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T08:13:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ldc (Managers) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02495714",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-11-27",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Ldc Iii Lp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SL015251",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-11-27",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Ldc Parallel Iii Lp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SL015208",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-11-27",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Tet Bidco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12997859",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-11-27",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}