Hadley Carlton Limited is a private limited company situated at 26 Theydon Road, London E5 9NA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-25, this 3-year-old company is run by 1 director and 1 secretary.
Director Rachel A., appointed on 14 March 2022.
Switching the focus to secretaries, we can name: Simon A., appointed on 14 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 26 Theydon Road |
| Town | London |
| Post code | E5 9NA |
| Country of origin | United Kingdom |
| Registration Number | 13226699 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Rachel A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon A. This PSC owns 25-50% shares. The third one is Goldi A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rachel A.
| Notified on | 14 March 2022 |
| Nature of control: |
75,01-100% shares |
Simon A.
| Notified on | 25 February 2021 |
| Ceased on | 28 September 2023 |
| Nature of control: |
25-50% shares |
Goldi A.
| Notified on | 25 February 2021 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132266990009, created on Friday 1st December 2023 filed on: 5th, December 2023 |
mortgage | Free Download (4 pages) |
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