Hadley Industries Holdings Limited SMETHWICK


Hadley Industries Holdings started in year 1964 as Private Limited Company with registration number 00831538. The Hadley Industries Holdings company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Smethwick at Po Box 92. Postal code: B66 2PA. Since 2008-05-16 Hadley Industries Holdings Limited is no longer carrying the name Hadley Sections.

The company has 4 directors, namely Jonathan J., Michael C. and Ben T. and others. Of them, Stewart T. has been with the company the longest, being appointed on 1 September 1991 and Jonathan J. has been with the company for the least time - from 20 April 2016. As of 15 May 2024, there were 8 ex directors - Richard N., Gary M. and others listed below. There were no ex secretaries.

Hadley Industries Holdings Limited Address / Contact

Office Address Po Box 92
Office Address2 Downing Street
Town Smethwick
Post code B66 2PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00831538
Date of Incorporation Thu, 17th Dec 1964
Industry Cold forming or folding
End of financial Year 30th April
Company age 60 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Stewart T.

Position: Secretary

Resigned:

Jonathan J.

Position: Director

Appointed: 20 April 2016

Michael C.

Position: Director

Appointed: 01 October 2011

Ben T.

Position: Director

Appointed: 01 October 2011

Stewart T.

Position: Director

Appointed: 01 September 1991

Richard N.

Position: Director

Appointed: 01 October 2011

Resigned: 28 September 2020

Gary M.

Position: Director

Appointed: 01 January 2009

Resigned: 23 December 2015

Roger F.

Position: Director

Appointed: 01 January 2009

Resigned: 31 March 2013

John F.

Position: Director

Appointed: 01 September 1991

Resigned: 30 April 2010

Philip H.

Position: Director

Appointed: 01 September 1991

Resigned: 29 April 1993

Geoffrey D.

Position: Director

Appointed: 01 September 1991

Resigned: 23 July 2013

Philip H.

Position: Director

Appointed: 01 September 1991

Resigned: 30 March 2006

Roy H.

Position: Director

Appointed: 01 September 1991

Resigned: 30 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Benjamin T. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Hadley Industries Ltd that put Smethwick, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Stewart T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Benjamin T.

Notified on 30 September 2021
Nature of control: significiant influence or control

Hadley Industries Ltd

10 Downing Street, Smethwick, B66 2PA, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Companies House Uk
Registration number 05740671
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stewart T.

Notified on 1 September 2016
Nature of control: significiant influence or control

Company previous names

Hadley Sections May 16, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 31st, January 2024
Free Download (35 pages)

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