ALOEHAWK LIMITED

Overview

Company Name	ALOEHAWK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16484242
Jurisdiction	England/Wales
Date of Creation	May 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALOEHAWK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALOEHAWK LIMITED located?

Registered Office Address	2 Universal Square Devonshire Street North M12 6JH Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ALOEHAWK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026

What is the status of the latest confirmation statement for ALOEHAWK LIMITED?

Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Overdue	No

What are the latest filings for ALOEHAWK LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Satisfaction of charge 164842420003 in full

1 pages

MR04

Dec 29, 2025

Registration of charge 164842420004, created on Dec 23, 2025

11 pages

MR01

Dec 29, 2025

Registration of charge 164842420005, created on Dec 23, 2025

15 pages

MR01

Dec 29, 2025

Registration of charge 164842420006, created on Dec 23, 2025

12 pages

MR01

Nov 07, 2025

Satisfaction of charge 164842420001 in full

1 pages

MR04

Nov 07, 2025

Satisfaction of charge 164842420002 in full

1 pages

MR04

Nov 06, 2025

Registration of charge 164842420003, created on Nov 04, 2025

15 pages

MR01

Nov 03, 2025

Memorandum and Articles of Association

20 pages

Nov 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 16, 2025

Registration of charge 164842420001, created on Sep 10, 2025

10 pages

MR01

Sep 16, 2025

Registration of charge 164842420002, created on Sep 10, 2025

13 pages

MR01

Jul 03, 2025

Current accounting period shortened from May 31, 2026 to Mar 31, 2026

1 pages

AA01

Jul 03, 2025

Change of details for Mrs Naeem Kauser as a person with significant control on May 30, 2025

2 pages

PSC04

Jul 03, 2025

Change of details for Mr Benjamin Graham Eades as a person with significant control on May 30, 2025

2 pages

PSC04

Jul 03, 2025

Change of details for Mrs Carol Allen as a person with significant control on May 30, 2025

2 pages

PSC04

May 30, 2025

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 30, 2025	Model articles adopted	MODEL ARTICLES
capital	May 30, 2025	Statement of capital on May 30, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of ALOEHAWK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Carol Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Director	Devonshire Street North M12 6JH Manchester 2 Universal Square England	England	British	1963-4	336351450001
EADES, Benjamin Graham Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Director	Devonshire Street North M12 6JH Manchester 2 Universal Square England	England	British	1981-7	223752360080
TRACEY, William David Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Director	Devonshire Street North M12 6JH Manchester 2 Universal Square England	England	British	1983-6	294776630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALOEHAWK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aneel Mussarat Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Benjamin Graham Eades Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carol Allen Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Naeem Kauser Devonshire Street North M12 6JH Manchester 2 Universal Square England	May 30, 2025	Devonshire Street North M12 6JH Manchester 2 Universal Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALOEHAWK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2025 Delivered On Dec 29, 2025	Outstanding
	Brief description Truro court, 1 mortimer street, sheffield, S1 4RZ (title number SYK369861) and 135 matilda street, sheffield, S1 4QG (title number SYK305799). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hbl Bank UK Limited
	Transactions Dec 29, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2025 Delivered On Dec 29, 2025	Outstanding
	Brief description Truro court, 1 mortimer street, sheffield, S1 4RZ (title number SYK369861) AND135 matilda street, sheffield, S1 4QG (title number SYK305799). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hbl Bank UK Limited
	Transactions Dec 29, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2025 Delivered On Dec 29, 2025	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hbl Bank UK Limited
	Transactions Dec 29, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 04, 2025 Delivered On Nov 06, 2025	Satisfied
	Brief description 135 matilda street, sheffield (S1 4QG) registered at hm land registry with title number SYK305799. Truro court, 1 mortimer street, sheffield S1 4RZ registered at hm land registry with title number SYK369861. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Altum Management (UK) Limited
	Transactions Nov 06, 2025Registration of a charge (MR01) Jan 08, 2026Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2025 Delivered On Sep 16, 2025	Satisfied
	Brief description Truro court, 1 mortimer street, sheffield S1 4RZ and 135 matilda street, sheffield, S1 4QG. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Sep 16, 2025Registration of a charge (MR01) Nov 07, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2025 Delivered On Sep 16, 2025	Satisfied
	Brief description Truro court, 1 mortimer street, sheffield, S1 4RZ and 135 matilda street, sheffield, S1 4QG. Contains Negative Pledge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Sep 16, 2025Registration of a charge (MR01) Nov 07, 2025Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0