# Allison Homes Group Limited

## Details

- **Company number:** [10653289](https://find-and-update.company-information.service.gov.uk/company/10653289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2017
- **Registered office:** FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- Larkfleet Holdings Limited (until 15 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Iain Duncan | director | 9 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empyrean Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2021 | 30 Oct 2021 |
| Larkfleet Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2017 | 30 Oct 2021 |
| Allison Homes Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £45,017 | £2,031,149 | 0 |



## Owned by

Allison Homes Group Limited → [Allison Homes Holdings Limited](/company/16270459)



## Controls

- [Allison Homes East Midlands Limited](/company/15568294) (15568294)
- [Allison Homes Limited](/company/06235048) (06235048)
- [Allison Homes Norfolk And Suffolk Limited](/company/09632348) (09632348)
- [Allison Homes Sw Limited](/company/10687878) (10687878)
- [Hawksmead Limited](/company/04511315) (04511315)
- [Larkfleet (Doddington) Limited](/company/07777736) (07777736)
- [Larkfleet Midco Limited](/company/10790014) (10790014)
- [Southfield Business Park Limited](/company/03435349) (03435349)
- [Southfield Housing Development Limited](/company/10745506) (10745506)



## Directors' other companies

- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes Norfolk And Suffolk Limited](/company/09632348)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes Sw Limited](/company/10687878)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison (Longmoor) Development Limited](/company/16275775)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes Holdings Limited](/company/16270459)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes Limited](/company/06235048)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes (Pinchbeck) Limited](/company/09885420)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes East Midlands Limited](/company/15568294)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes Developments Limited](/company/16479908)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Allison Homes South West Limited](/company/07777711)
- [MCPHERSON, Iain Duncan](/person/8095055) - director at [Hawksmead Limited](/company/04511315)



## Companies at the same address

- [Allison (Longmoor) Development Limited](/company/16275775) (16275775)
- [Allison Homes (Pinchbeck) Limited](/company/09885420) (09885420)
- [Allison Homes And Hgp Developments Limited](/company/16273000) (16273000)
- [Allison Homes Developments Limited](/company/16479908) (16479908)
- [Allison Homes East Midlands Limited](/company/15568294) (15568294)
- [Allison Homes Holdings Limited](/company/16270459) (16270459)
- [Allison Homes Jv Holdings Limited](/company/16272624) (16272624)
- [Allison Homes Limited](/company/06235048) (06235048)
- [Allison Homes Norfolk And Suffolk Limited](/company/09632348) (09632348)
- [Allison Homes South West Limited](/company/07777711) (07777711)