Ashall Hadrian Limited in LONDON - W1K 7QB

You are here: bizstats.co.uk > a-z index > A list > AS list > ASH list > ASHA list

Ashall Hadrian Limited LONDON

Founded in 1997, Ashall Hadrian, classified under reg no. 03486915 is an active company. Currently registered at 24 Upper Brook Street W1K 7QB, London the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 16, 1998 Ashall Hadrian Limited is no longer carrying the name Grownwell.

At present there are 2 directors in the the company, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashall Hadrian Limited Address / Contact

Office Address	24 Upper Brook Street
Town	London
Post code	W1K 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486915
Date of Incorporation	Tue, 30th Dec 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Piet P.

Position: Director

Appointed: 22 June 2010

Piet P.

Position: Secretary

Appointed: 22 June 2010

Guy M.

Position: Director

Appointed: 22 June 2010

Scott A.

Position: Director

Appointed: 30 June 2006

Resigned: 22 June 2010

Anthony A.

Position: Director

Appointed: 01 January 2006

Resigned: 22 June 2010

Anthony A.

Position: Secretary

Appointed: 20 December 2002

Resigned: 22 June 2010

Christopher T.

Position: Director

Appointed: 08 December 2000

Resigned: 30 June 2006

John A.

Position: Director

Appointed: 06 February 1998

Resigned: 01 January 2006

Nicola S.

Position: Director

Appointed: 06 February 1998

Resigned: 06 February 1998

Nicola S.

Position: Secretary

Appointed: 06 February 1998

Resigned: 06 February 1998

Keith F.

Position: Director

Appointed: 06 February 1998

Resigned: 06 February 1998

John K.

Position: Secretary

Appointed: 06 February 1998

Resigned: 20 December 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 06 February 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 December 1997

Resigned: 09 February 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Highbridge Cobalt Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Highbridge Cobalt Limited

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07283266
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grownwell	February 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 28th, July 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 8th, April 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 17th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 11th, March 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 4, 2009 filed on: 23rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to February 4, 2008 filed on: 31st, January 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2008 to 04/02/2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, August 2007	accounts	Free Download (14 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, November 2006	accounts	Free Download (14 pages)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (11 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 31st, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, October 2002	accounts	Free Download (11 pages)
363s	Period up to January 14, 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 14, 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 23, 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 23, 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, December 1999	accounts	Free Download (9 pages)
363s	Period up to January 22, 1999 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 22, 1999 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 23rd, February 1998	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.