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Home > England & Wales Companies > HADLEIGH FINANCIAL MANAGEMENT LIMITED
Company Information for

HADLEIGH FINANCIAL MANAGEMENT LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
04455807
Private Limited Company
Active

Company Overview

About Hadleigh Financial Management Ltd
HADLEIGH FINANCIAL MANAGEMENT LIMITED was founded on 2002-06-06 and has its registered office in Benfleet. The organisation's status is listed as "Active". Hadleigh Financial Management 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
HADLEIGH FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Other companies in SS7
 
Filing Information
Company Number 04455807
Company ID Number 04455807
Date formed 2002-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805925424  
Last Datalog update: 2024-03-06 08:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOMS PROFESSIONAL SERVICES LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS CIS HOLDINGS LIMITED   MOORE STEPHENS CIS LIMITED   MAINSTAY PARTNERS LIMITED   MOORE AP LIMITED   MOORE STEPHENS VLADIVOSTOK LIMITED
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Company Officers of HADLEIGH FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL LOVEDAY
 Company Secretary 2010-09-13
ANDREW MICHAEL LOVEDAY
 Director 2002-06-06
MATTHEW JAMES LOVEDAY
 Director 2014-11-30
TERENCE JAMES LOVEDAY
 Director 2002-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEONARD LOVEDAY
 Company Secretary 2004-04-27 2010-09-13
MICHAEL LEONARD LOVEDAY
 Company Secretary 2002-06-06 2004-04-27
GORDON ERIC BESHAW
 Director 2002-06-06 2004-04-27
MICHAEL LEONARD LOVEDAY
 Director 2002-06-06 2004-04-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-06-06 2002-06-06
SDG REGISTRARS LIMITED
 Nominated Director 2002-06-06 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES LOVEDAY M T L PROPERTY CONSULTANCY LIMITED Director 2006-11-16 CURRENT 2006-11-16 Dissolved 2017-09-23
TERENCE JAMES LOVEDAY CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED Director 2015-03-31 CURRENT 2006-02-22 Active
TERENCE JAMES LOVEDAY LT FILM SOLUTIONS LTD Director 2012-03-09 CURRENT 2012-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-07-28AA01Current accounting period extended from 30/11/20 TO 31/05/21
2020-07-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03PSC08Notification of a person with significant control statement
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-29PSC07CESSATION OF ANDREW MICHAEL LOVEDAY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-10-15CH01Director's details changed for Mr Andrew Michael Loveday on 2018-10-15
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Star House 81a High Road Benfleet Essex SS7 5LN
2017-07-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0106/06/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED MR MATTHEW JAMES LOVEDAY
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0106/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0107/06/14 ANNUAL RETURN FULL LIST
2014-07-23AR0106/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0106/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0106/06/11 ANNUAL RETURN FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM Star House 95 High Road Benfleet Essex SS7 5LN
2011-04-27MG01Particulars of a mortgage or charge / charge no: 9
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-20AP03SECRETARY APPOINTED MR ANDREW MICHAEL LOVEDAY
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVEDAY
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-14AR0106/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES LOVEDAY / 06/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVEDAY / 06/06/2010
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-21363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29288aNEW SECRETARY APPOINTED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-06363(288)DIRECTOR RESIGNED
2004-08-06363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04288bSECRETARY RESIGNED
2004-05-04288bDIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-06-13288bSECRETARY RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to HADLEIGH FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADLEIGH FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 745,716
Creditors Due After One Year 2011-11-30 £ 831,862
Creditors Due Within One Year 2012-11-30 £ 195,349
Creditors Due Within One Year 2011-11-30 £ 196,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLEIGH FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 257,045
Current Assets 2011-11-30 £ 266,156
Debtors 2012-11-30 £ 256,157
Debtors 2011-11-30 £ 265,336
Shareholder Funds 2012-11-30 £ 654,424
Shareholder Funds 2011-11-30 £ 584,716
Tangible Fixed Assets 2012-11-30 £ 1,338,444
Tangible Fixed Assets 2011-11-30 £ 1,347,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADLEIGH FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEIGH FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of HADLEIGH FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEIGH FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HADLEIGH FINANCIAL MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
Business rates information was found for HADLEIGH FINANCIAL MANAGEMENT LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point Shop & Premises 101 High Road Benfleet Essex SS7 5LN 9,60021/03/2009
Castle Point OFFICE AND PREMISES R/O 103/105 High Road Benfleet Essex SS7 5LN 26,00001/05/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEIGH FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADLEIGH FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS7 2QL