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Company profile

Alder Hey Holdco 1 Limited

Alder Hey Holdco 1 Limited is a UK company with status active founded in 2013 based in London.

CRN
08388465
Founded
2013
Age
13

Overview

Legal name
ALDER HEY HOLDCO 1 LIMITED
Region
London
Registered address
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Alder Hey Holdco 1 Limited
CRN 08388465
2
Direct controller Active LTD
Alder Hey Holdco 2 Limited
CRN 08387797
3
Intermediate controller Active LTD
Alder Hey Holdco 3 Limited
CRN 08412311
4
Intermediate controller Active LTD
JOHN Laing Investments Limited
CRN 00780225
5
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Intermediate controller Active LTD
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Intermediate controller Active LTD
Aqueduct Newco 2 Limited
CRN 13355430
8
Ultimate controller Active LTD
O'Rourke Investments Holdings (UK) Limited
CRN 05152347
9
Intermediate controller Active LTD
Aqueduct Newco 1 Limited
CRN 13355390
10
Intermediate controller Active LTD
JOHN Laing Limited
CRN 01345670
11
Intermediate controller Active LTD
JOHN Laing Holdco Limited
CRN 05935957
12
Intermediate controller Active LTD
JOHN Laing Group Limited
CRN 05975300
13
Intermediate controller Active LTD
Aqueduct Bidco Limited
CRN 13355350
14
Ultimate controller
06284582
CRN 06284582

Company events

Reference milestones and recent Companies House filing stream events.

9 events
18 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjU3NzI1N2FkaXF6a2N4

Published 25 Mar 2026 18:22

25 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjU0MjE0NWFkaXF6a2N4

Published 25 Mar 2026 14:22

04 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Feb
2025

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQ1NTcwNDM1N2FkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 07:20

13 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzA1OTk5NWFkaXF6a2N4

Published 13 Nov 2024 01:22

05 Feb
2013

Incorporated

Inception

Company registered at Companies House