Hadley Hotels Limited LLANDOVERY


Founded in 1978, Hadley Hotels, classified under reg no. 01394850 is an active company. Currently registered at Llanerchindda Farm SA20 0NB, Llandovery the company has been in the business for 46 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 4 directors in the the firm, namely Andrew H., Mark H. and Lynn H. and others. In addition one secretary - Martin H. - is with the company. As of 4 June 2024, there were 4 ex directors - Margaret H., Arthur H. and others listed below. There were no ex secretaries.

Hadley Hotels Limited Address / Contact

Office Address Llanerchindda Farm
Office Address2 Cynghordy
Town Llandovery
Post code SA20 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01394850
Date of Incorporation Wed, 18th Oct 1978
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 46 years old
Account next due date Tue, 31st Dec 2024 (210 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 29 July 2005

Mark H.

Position: Director

Appointed: 29 July 2005

Martin H.

Position: Secretary

Appointed: 01 March 1998

Lynn H.

Position: Director

Appointed: 22 September 1991

Martin H.

Position: Director

Appointed: 22 September 1991

Arthur H.

Position: Secretary

Resigned: 28 February 1998

Margaret H.

Position: Director

Appointed: 22 September 1991

Resigned: 19 May 2008

Arthur H.

Position: Director

Appointed: 22 September 1991

Resigned: 27 February 1998

Barbara H.

Position: Director

Appointed: 22 September 1991

Resigned: 27 February 1998

Glen H.

Position: Director

Appointed: 22 September 1991

Resigned: 29 August 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Martin H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynn H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

Notified on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Lynn H.

Notified on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Martin H.

Notified on 7 March 2017
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynn H.

Notified on 7 March 2017
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets41 263118 543131 092117 150
Net Assets Liabilities117 206102 138148 412160 881
Other
Description Principal Activities 55 10055 10055 100
Accrued Liabilities Not Expressed Within Creditors Subtotal7 7777 1683 6653 048
Average Number Employees During Period12121014
Creditors42 33354 60244 92645 148
Fixed Assets784 531752 830745 180725 303
Net Current Assets Liabilities-1 07063 94186 16672 002
Total Assets Less Current Liabilities783 461816 771831 346797 305

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, September 2023
Free Download (4 pages)

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