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Adare International Holdings Limited

Adare International Holdings Limited is an active company incorporated on 20 June 2017 with the registered office located in London, City of London. Adare International Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10828012
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was
Telephone
01256631600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1973
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Sep 1977
HH Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuous Stationery Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
Access Plus Marketing Services Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
Adare International Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
HH Global Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
Access Plus Marketing Logistics Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
HH Global Corporate Services Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
Adare International LNC Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
HH Global Group Limited
Kristian Elgey, Robert John Fergus Macmillan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Mr Robert John Fergus Macmillan Details Changed
2 Months Ago on 19 Aug 2025
Mr Kristian Elgey Details Changed
2 Months Ago on 19 Aug 2025
Mr Michael Edward Perez Details Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
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Documents
Director's details changed for Mr Michael Edward Perez on 19 August 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Kristian Elgey on 19 August 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Robert John Fergus Macmillan on 19 August 2025
Submitted on 6 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 22 Oct 2025
Register inspection address has been changed to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Register(s) moved to registered inspection location Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Repayment History
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