Hadley Holdings Limited is a private limited company located at 22 Anthorne Close, Potters Bar EN6 1RW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors.
Director Patrick M., appointed on 05 April 2017. Director Alison M., appointed on 05 April 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-04-28 and the date for the following filing is 2024-05-12. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 22 Anthorne Close |
| Town | Potters Bar |
| Post code | EN6 1RW |
| Country of origin | United Kingdom |
| Registration Number | 10710479 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Patrick M. This PSC and has 25-50% shares. Another entity in the PSC register is Alison M. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited 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.
Patrick M.
| Notified on | 8 April 2017 |
| Nature of control: |
25-50% shares |
Alison M.
| Notified on | 8 April 2017 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 April 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 10 386 | 5 970 | 984 | 4 223 | 2 796 | 3 500 |
| Other | ||||||
| Creditors | 6 047 | 3 558 | 960 | 812 | 932 | 1 532 |
| Fixed Assets | 1 100 | 733 | 366 | |||
| Net Current Assets Liabilities | 4 339 | 2 412 | 24 | 3 411 | 1 864 | 1 968 |
| Total Assets Less Current Liabilities | 5 439 | 3 145 | 390 | 3 411 | 1 864 | 1 968 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 13th, October 2023 |
accounts | Free Download (5 pages) |
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