Hadley Group Holdings Limited is a private limited company registered at Po Box 92, Downing Street, Smethwick B66 2PA. Incorporated on 2021-09-20, this 2-year-old company is run by 5 directors and 1 secretary.
Director Matthew T., appointed on 01 May 2024. Director Stewart T., appointed on 20 September 2021. Director Michael C., appointed on 20 September 2021.
As far as secretaries are concerned, we can mention: Benjamin T., appointed on 20 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2021-10-21 and their previous name was Hadley Topco Limited.
The last confirmation statement was sent on 2023-09-19 and the date for the following filing is 2024-10-03. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Po Box 92 |
| Office Address2 | Downing Street |
| Town | Smethwick |
| Post code | B66 2PA |
| Country of origin | United Kingdom |
| Registration Number | 13632091 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 May 2024
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Stewart T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Benjamin T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gillian T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stewart T.
| Notified on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benjamin T.
| Notified on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gillian T.
| Notified on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stewart T.
| Notified on | 20 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian T.
| Notified on | 20 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hadley Topco | October 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/01. New Address: Hadley Group Downing Street Smethwick B66 2PA. Previous address: PO Box 92 Downing Street Smethwick West Midlands B66 2PA United Kingdom filed on: 1st, March 2024 |
address | Free Download (1 page) |
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