Hadleigh Pvt Limited LONDON


Founded in 2016, Hadleigh Pvt, classified under reg no. 10431007 is an active company. Currently registered at 45 Pont Street SW1X 0BD, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 12, 2021 Hadleigh Pvt Limited is no longer carrying the name Hadleigh Private.

The company has 2 directors, namely David C., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 17 October 2016 and David C. has been with the company for the least time - from 30 November 2020. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 11 September 2018. In addition, there is one former secretary - Anne-Marie H. who worked with the the company until 16 November 2018.

Hadleigh Pvt Limited Address / Contact

Office Address 45 Pont Street
Town London
Post code SW1X 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10431007
Date of Incorporation Mon, 17th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

David C.

Position: Director

Appointed: 30 November 2020

Christopher M.

Position: Director

Appointed: 17 October 2016

David C.

Position: Director

Appointed: 10 November 2016

Resigned: 11 September 2018

Anne-Marie H.

Position: Secretary

Appointed: 10 November 2016

Resigned: 16 November 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 17 October 2016

Resigned: 17 October 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 17 October 2016

Resigned: 17 October 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher M.

Notified on 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hadleigh Private March 12, 2021
Hadleigh Pvt February 1, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates October 16, 2023
filed on: 8th, November 2023
Free Download (3 pages)

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