Hadrians Holdings (north East) Limited CHESTER LE STREET


Hadrians Holdings (north East) Limited is a private limited company registered at Scotts 5 Bowes Offices, Lambton Park, Chester Le Street DH3 4AN. Incorporated on 2020-09-13, this 3-year-old company is run by 2 directors.
Director Phillip B., appointed on 01 October 2021. Director Natalie E., appointed on 01 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2022-11-30 and their previous name was 12875549 Limited.
The last confirmation statement was sent on 2022-09-12 and the date for the subsequent filing is 2023-09-26. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Hadrians Holdings (north East) Limited Address / Contact

Office Address Scotts 5 Bowes Offices
Office Address2 Lambton Park
Town Chester Le Street
Post code DH3 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12875549
Date of Incorporation Sun, 13th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (245 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Phillip B.

Position: Director

Appointed: 01 October 2021

Natalie E.

Position: Director

Appointed: 01 October 2021

Gary F.

Position: Director

Appointed: 13 September 2020

Resigned: 02 October 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is High Street Estate Services Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

High Street Estate Services Limited

6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12733127
Notified on 13 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

12875549 November 30, 2022
Hadrians Holdings November 18, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Restoration
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
Free Download (1 page)

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