Hadron Group Limited is a private limited company registered at Whitwick Business Park, Stenson Road, Coalville LE67 4JP. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-29, this 3-year-old company is run by 3 directors.
Director Edward W., appointed on 04 March 2022. Director Ben W., appointed on 04 March 2022. Director Patrick S., appointed on 29 May 2020.
The company is officially classified as "other manufacturing n.e.c." (SIC code: 32990), "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
The last confirmation statement was sent on 2023-02-03 and the date for the following filing is 2024-02-17. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 30 September 2024.
| Office Address | Whitwick Business Park |
| Office Address2 | Stenson Road |
| Town | Coalville |
| Post code | LE67 4JP |
| Country of origin | United Kingdom |
| Registration Number | 12630963 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Other manufacturing n.e.c. |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 29 May 2020
The register of PSCs who own or control the company includes 3 names. As we established, there is Wentforth Associates Limited from Moreton-In-Marsh, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Wellington House Investments that entered Chesterfield, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amber Group Holdings Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wentforth Associates Limited
Eastgate House Moreton Road, Longborough, Moreton-In-Marsh, GL56 0QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09877671 |
| Notified on | 4 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wellington House Investments
C/O Denka U.K. Ltd Broombank Road, Sheepbridge, Chesterfield, S41 9QJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11300211 |
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amber Group Holdings Ltd
C/O Denka U.K. Ltd Broombank Road, Sheepbridge, Chesterfield, S41 9QJ
| Legal authority | United Kingdom |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11124901 |
| Notified on | 29 May 2020 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 58 701 | |
| Current Assets | 609 517 | 509 287 |
| Debtors | 369 630 | 286 292 |
| Net Assets Liabilities | -245 797 | -531 331 |
| Other Debtors | 358 604 | 37 098 |
| Property Plant Equipment | 59 630 | 520 632 |
| Total Inventories | 181 186 | 222 995 |
| Other | ||
| Accrued Liabilities Deferred Income | 7 049 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 053 | 60 955 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 60 683 | |
| Administrative Expenses | 322 752 | 411 939 |
| Amounts Owed To Group Undertakings Participating Interests | 384 738 | |
| Average Number Employees During Period | 9 | 10 |
| Bank Borrowings Overdrafts | 39 541 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Cost Sales | 149 363 | 410 956 |
| Creditors | 888 057 | 1 365 036 |
| Finance Lease Liabilities Present Value Total | 76 903 | |
| Fixed Assets | 59 630 | 520 632 |
| Gross Profit Loss | 10 782 | 142 432 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 053 | 59 902 |
| Interest Payable Similar Charges Finance Costs | 519 | 16 028 |
| Net Current Assets Liabilities | -278 540 | -855 749 |
| Operating Profit Loss | -267 379 | -269 507 |
| Other Creditors | 241 412 | 1 067 754 |
| Other Inventories | 181 186 | 222 995 |
| Other Operating Income | 44 591 | |
| Other Taxation Social Security Payable | 3 152 | |
| Prepayments Accrued Income | 82 573 | |
| Profit Loss On Ordinary Activities After Tax | -245 798 | -285 535 |
| Profit Loss On Ordinary Activities Before Tax | -267 898 | -285 535 |
| Property Plant Equipment Gross Cost | 60 683 | 581 587 |
| Taxation Social Security Payable | 3 152 | 25 016 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 22 100 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 520 904 | |
| Total Assets Less Current Liabilities | -218 910 | -335 116 |
| Trade Creditors Trade Payables | 242 348 | 148 773 |
| Trade Debtors Trade Receivables | 11 026 | 166 621 |
| Turnover Revenue | 160 145 | 553 388 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 25th, August 2023 |
accounts | Free Download (1 page) |
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