Active
Company Information for HADLEIGH PVT LIMITED
45 PONT STREET, LONDON, SW1X 0BD,
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Company Registration Number
10431007
Private Limited Company
Active |
Company Name | ||||
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HADLEIGH PVT LIMITED | ||||
Legal Registered Office | ||||
45 PONT STREET LONDON SW1X 0BD | ||||
Previous Names | ||||
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Company Number | 10431007 | |
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Company ID Number | 10431007 | |
Date formed | 2016-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/11/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 19:11:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE-MARIE CLAIRE HOGAN |
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DAVID HENRY ARNOLD COURTENAY CADDY |
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CHRISTOPHER MARTYN MEADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JAMES CZ LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
ST JAMES NOMINEES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
THOMAS BOLTON HOMES LIMITED | Director | 2012-09-17 | CURRENT | 1999-01-20 | Dissolved 2014-02-25 | |
BOLTON METALS GROUP LTD. | Director | 2012-01-26 | CURRENT | 1902-05-28 | Active | |
THOMAS BOLTON LIMITED | Director | 2012-01-26 | CURRENT | 1983-10-18 | Liquidation | |
LADYSWOOD MANAGEMENT SERVICES LIMITED | Director | 2011-08-08 | CURRENT | 2006-05-30 | Dissolved 2014-06-17 | |
MANTON PARK RACING LIMITED | Director | 2011-08-08 | CURRENT | 1973-01-24 | Active | |
THE SNAILWELL STUD LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
GRAY & FARRAR LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MANTON PARK FARMS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
BOLTON METAL PRODUCTS LIMITED | Director | 2015-09-01 | CURRENT | 2006-05-30 | Dissolved 2017-11-14 | |
ST JAMES CZ LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
ST JAMES NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM 49 Charles Street Mayfair London W1J 5EN England | ||
Amended group accounts made up to 2021-12-31 | ||
AAMD | Amended group accounts made up to 2021-12-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTENAY CADDY | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Anne-Marie Claire Hogan on 2018-11-16 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY ARNOLD COURTENAY CADDY | |
CH01 | Director's details changed for Mr Christopher Martyn Meade on 2018-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/02/17 | |
CERTNM | COMPANY NAME CHANGED HADLEIGH PVT LIMITED CERTIFICATE ISSUED ON 01/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SEFTON LODGE 8 BURY ROAD NEWMARKET SUFFOLK CB8 7BT UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED HADLEIGH PVT LIMITED CERTIFICATE ISSUED ON 01/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SEFTON LODGE 8 BURY ROAD NEWMARKET SUFFOLK CB8 7BT UNITED KINGDOM | |
AP03 | Appointment of Mrs Anne-Marie Claire Hogan as company secretary on 2016-11-10 | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTENAY CADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HADLEIGH PVT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |