Hadrian Bidco 2 Limited in Hornbeam Square West HARROGATE

Hadrian Bidco 2 Limited HARROGATE

Hadrian Bidco 2 started in year 2007 as Private Limited Company with registration number 06220852. The Hadrian Bidco 2 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harrogate at The Inspire. Postal code: HG2 8PA. Since May 18, 2007 Hadrian Bidco 2 Limited is no longer carrying the name Cruiserbright.

The company has 2 directors, namely James B., Anthony T.. Of them, Anthony T. has been with the company the longest, being appointed on 17 May 2007 and James B. has been with the company for the least time - from 10 November 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hadrian Bidco 2 Limited Address / Contact

Office Address	The Inspire
Office Address2	Hornbeam Square West
Town	Harrogate
Post code	HG2 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06220852
Date of Incorporation	Fri, 20th Apr 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

James B.

Position: Director

Appointed: 10 November 2014

Anthony T.

Position: Director

Appointed: 17 May 2007

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2020

Matthew B.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2014

Matthew B.

Position: Secretary

Appointed: 19 July 2011

Resigned: 31 January 2014

Timothy D.

Position: Secretary

Appointed: 29 November 2010

Resigned: 19 July 2011

Timothy D.

Position: Director

Appointed: 29 November 2010

Resigned: 19 July 2011

Paul N.

Position: Director

Appointed: 08 August 2008

Resigned: 29 November 2010

Mark D.

Position: Director

Appointed: 07 September 2007

Resigned: 30 June 2008

Geraldine G.

Position: Secretary

Appointed: 05 June 2007

Resigned: 29 November 2010

Gail H.

Position: Director

Appointed: 14 May 2007

Resigned: 30 September 2020

David P.

Position: Director

Appointed: 20 April 2007

Resigned: 17 May 2007

Adrian L.

Position: Director

Appointed: 20 April 2007

Resigned: 17 May 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2007

Resigned: 05 June 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Principal Hotels Topco 3 Limited from Harrogate, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hadrian Bidco 1 Limited that put Harrogate, England as the official address. This PSC has a legal form of "a limited liability company", 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.

Principal Hotels Topco 3 Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	9359772
Notified on	16 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hadrian Bidco 1 Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	06198404
Notified on	6 April 2016
Ceased on	16 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cruiserbright	May 18, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, May 2021	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (20 pages)
CH01	On April 20, 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 1.00 GBP	capital
AP01	On November 10, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AP01	On February 14, 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 7, 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2013	resolution	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, November 2011	accounts	Free Download (20 pages)
AP01	On July 22, 2011 new director was appointed. filed on: 22nd, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2011 filed on: 22nd, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2011 filed on: 22nd, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: July 22, 2011) of a secretary filed on: 22nd, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 21st, April 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on December 3, 2010 filed on: 3rd, December 2010	officers	Free Download (2 pages)
AP01	On December 2, 2010 new director was appointed. filed on: 2nd, December 2010	officers	Free Download (3 pages)
AP03	Appointment (date: December 2, 2010) of a secretary filed on: 2nd, December 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 2, 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, November 2010	accounts	Free Download (17 pages)
CH01	On July 16, 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2009	resolution	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 29th, June 2009	resolution	Free Download (24 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA filed on: 20th, January 2009	address	Free Download (1 page)
288a	On August 15, 2008 Director appointed filed on: 15th, August 2008	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (14 pages)
288b	On July 1, 2008 Appointment terminated director filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
288a	On October 12, 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288a	On October 12, 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288b	On June 14, 2007 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On June 14, 2007 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On June 14, 2007 New secretary appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On June 14, 2007 New secretary appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ filed on: 14th, June 2007	address	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ filed on: 14th, June 2007	address	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288b	On June 7, 2007 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288b	On June 7, 2007 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288b	On June 7, 2007 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288b	On June 7, 2007 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, May 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, May 2007	incorporation	Free Download (18 pages)
CERTNM	Company name changed cruiserbright LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed cruiserbright LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2007	incorporation	Free Download (25 pages)

Hadrian Bidco 2 Limited HARROGATE

Hadrian Bidco 2 Limited Address / Contact

Company Information / Profile

Company staff

James B.

Anthony T.

Geraldine G.

Matthew B.

Matthew B.

Timothy D.

Timothy D.

Paul N.

Mark D.

Geraldine G.

Gail H.

David P.

Adrian L.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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