Company Information for

HADSTON SOUTHWARK LIMITED

5th Floor 20 Fenchurch Street, 20 FENCHURCH STREET, London, EC3M 3BY,

Company Registration Number

09572392

Private Limited Company

Active

About Hadston Southwark Ltd

HADSTON SOUTHWARK LIMITED was founded on 2015-05-01 and has its registered office in London. The organisation's status is listed as "Active". Hadston Southwark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HADSTON SOUTHWARK LIMITED
Legal Registered Office
5th Floor 20 Fenchurch Street
20 FENCHURCH STREET
London
EC3M 3BY

Filing Information

Company Number09572392
Date formed2015-05-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-01
Filing return next due2025-05-15
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-14 15:20:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Noreen Hoang Company Secretary 2015-11-16
Glen Mark Duckworth Director CHIEF OPERATING OFFICER 2015-06-01 ENGLAND
Brian Joseph Fitzpatrick Director COMPANY DIRECTOR 2015-06-01 ENGLAND
Lucy Ann Bewley Fitzpatrick Director DIRECTOR 2015-06-01 ENGLAND
Jeffrey Paul Thomas Director COMPANY DIRECTOR 2015-05-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Glen Mark Duckworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glen Mark Duckworth G MARK INVESTMENT LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Active
Glen Mark Duckworth E T CHARTERING LTDDirector 2013-07-09 CURRENT 2013-07-09 Dissolved 2014-05-06
Glen Mark Duckworth E T TRAVEL SPORTS LTDDirector 2013-05-22 CURRENT 2013-05-22 Dissolved 2014-05-06

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Related Directorships for Lucy Ann Bewley Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Ann Bewley Fitzpatrick POD CONCEPTS LIMITEDDirector 2015-05-31 CURRENT 2007-01-17 Active

Related Directorships for Jeffrey Paul Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Paul Thomas TAURUS OS LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Jeffrey Paul Thomas XQ DIGITAL RESILIENCE LTDDirector 2017-01-12 CURRENT 2014-08-21 Liquidation
Jeffrey Paul Thomas LIGHTFUL LTD.Director 2016-09-14 CURRENT 2014-07-17 Active
Jeffrey Paul Thomas MADE BY BRITTAN LTDDirector 2016-08-05 CURRENT 2012-12-12 Active
Jeffrey Paul Thomas SILVER BULLET DATA SERVICES GROUP PLCDirector 2016-05-11 CURRENT 2013-05-13 Active
Jeffrey Paul Thomas LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.Director 2016-04-30 CURRENT 2016-04-30 Liquidation
Jeffrey Paul Thomas CI COMMERCIAL SERVICES LTDDirector 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
Jeffrey Paul Thomas CI EDUCATION LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
Jeffrey Paul Thomas CI DIGITAL COMMUNITIES LIMITEDDirector 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
Jeffrey Paul Thomas WOOD FOR TREES LIMITEDDirector 2015-07-24 CURRENT 2007-09-18 In Administration
Jeffrey Paul Thomas DOCTOR CARE ANYWHERE GROUP PLCDirector 2015-04-10 CURRENT 2014-02-27 Active
Jeffrey Paul Thomas MYLIFE DIGITAL LIMITEDDirector 2015-01-16 CURRENT 2014-12-19 In Administration/Administrative Receiver
Jeffrey Paul Thomas HARTHAM CHURCH LIMITEDDirector 2015-01-08 CURRENT 2014-05-22 Active
Jeffrey Paul Thomas EXTREME RACING EVENTS LIMITEDDirector 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
Jeffrey Paul Thomas VIRTUAL INFRASTRUCTURE GROUP LIMITEDDirector 2014-04-25 CURRENT 2012-06-11 Liquidation
Jeffrey Paul Thomas MYLIFE DIGITAL (SERVICES) LIMITEDDirector 2014-02-07 CURRENT 2013-09-23 Active - Proposal to Strike off
Jeffrey Paul Thomas CORSHAM INSTITUTE LIMITEDDirector 2013-05-13 CURRENT 2013-05-13 Liquidation
Jeffrey Paul Thomas HARTHAM PARK 1 LIMITEDDirector 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-10-07
Jeffrey Paul Thomas ARK DATA CENTRES LIMITEDDirector 2006-02-27 CURRENT 2005-12-16 Active
Jeffrey Paul Thomas TVTC LIMITEDDirector 2005-04-26 CURRENT 2005-04-06 Dissolved 2015-11-24
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Jeffrey Paul Thomas HARTHAM PARK LIMITEDDirector 2004-10-21 CURRENT 1997-05-15 In Administration
Jeffrey Paul Thomas HARTHAM PARK MANAGEMENT LIMITEDDirector 2004-08-05 CURRENT 2004-08-05 Liquidation
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