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Park Lane America Holdings Limited

Park Lane America Holdings Limited is an active company incorporated on 14 September 1978 with the registered office located in Kings Langley, Hertfordshire. Park Lane America Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01389155
Private limited company
Age
47 years
Incorporated 14 September 1978
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was , Eaton Court Maylands Avenue, Indu, Hemel Hempstead, Hertfordshire, HP2 7TR
Telephone
01442233444
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Henrik Norgaard Brandt
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Mitesh Raj Patel
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Bjorn Heuckeroth
Director • Head Of Finance • German • Lives in UK • Born in Dec 1991
Hector George McAlpine
Director • British • Lives in UK • Born in May 1980
Donald Crawford Joyce
Director • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
RGV Road Holdings Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
Res Group Ventures Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
Solar Slate Limited
Mitesh Raj Patel and Henrik Norgaard Brandt are mutual people.
Active
Sir Robert McAlpine Limited
Hector George McAlpine is a mutual person.
Active
Brickworth Developments Limited
Hector George McAlpine is a mutual person.
Active
Newarthill Limited
Hector George McAlpine is a mutual person.
Active
Sir Robert McAlpine Management Contractors Limited
Hector George McAlpine is a mutual person.
Active
Renewable Energy Systems Limited
Henrik Norgaard Brandt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.16M (-100%)
Turnover
£1.28M
Decreased by £2.82M (-69%)
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£25.21M
Decreased by £145.88M (-85%)
Total Liabilities
£0
Decreased by £110.14M (-100%)
Net Assets
£25.21M
Decreased by £35.74M (-59%)
Debt Ratio (%)
0%
Decreased by 64.37% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Hector George Mcalpine Details Changed
3 Months Ago on 18 Jul 2025
Henrik Norgaard Brandt Appointed
7 Months Ago on 25 Feb 2025
Donald Crawford Joyce Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mitesh Raj Patel Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Bjorn Heuckeroth Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Donald Crawford Joyce Appointed
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Kevin John Pearson Resigned
1 Year 5 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Director's details changed for Mr Hector George Mcalpine on 18 July 2025
Submitted on 18 Jul 2025
Change of details for a person with significant control
Submitted on 23 Jun 2025
Appointment of Henrik Norgaard Brandt as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
Submitted on 14 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
Submitted on 10 Sep 2024
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Repayment History
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