Ltd Facts The UK company register, as filed

Register entry · No. 01389155

PARK LANE AMERICA HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Sep 1978

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. PARK LANE AMERICA HOLDINGS LIMITED current
    2. SIR ROBERT MCALPINE ENTERPRISES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Hector George McAlpine Company Director Director 21 Jan 2010 — May 1980 British · United Kingdom
Bjorn Heuckeroth Head Of Finance Director 9 Sep 2024 — December 1991 German · United Kingdom
Henrik Norgaard Brandt Chief Financial Officer Director 25 Feb 2025 — July 1981 Danish · United Kingdom
Dominic James Hearth Secretary 19 Mar 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Res Group Ventures Limited company · 15494728 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PARK LANE AMERICA HOLDINGS LIMITED still trading?

The register shows PARK LANE AMERICA HOLDINGS LIMITED as active.

What does PARK LANE AMERICA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PARK LANE AMERICA HOLDINGS LIMITED set up?

It was incorporated on 14 September 1978.

When are PARK LANE AMERICA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PARK LANE AMERICA HOLDINGS LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs PARK LANE AMERICA HOLDINGS LIMITED?

PARK LANE AMERICA HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01404713 PRUDENTIAL CORPORATION HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 1978 64209 · Activities of other holding companies n.e.c.
  2. 01403616 E.J. BOWMAN HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 1978 64209 · Activities of other holding companies n.e.c.
  3. 01401352 UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Nov 1978 64209 · Activities of other holding companies n.e.c.
  4. 01397437 LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Active Private Limited Company Inc. 2 Nov 1978 64209 · Activities of other holding companies n.e.c.
  5. 01397376 N.K. SPEDITION LIMITED Active Private Limited Company Inc. 1 Nov 1978 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House