Hadrian's 360 Limited DURHAM


Hadrian's 360 Limited is a private limited company located at 27 Wantage Road, Durham DH1 1LP. Incorporated on 2020-08-16, this 3-year-old company is run by 1 director.
Director Stuart N., appointed on 04 March 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (Standard Industrial Classification code: 56302), "event catering activities" (Standard Industrial Classification code: 56210).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. Moreover, the accounts were filed on 31 December 2020 and the next filing should be sent on 29 December 2022.

Hadrian's 360 Limited Address / Contact

Office Address 27 Wantage Road
Town Durham
Post code DH1 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12816357
Date of Incorporation Sun, 16th Aug 2020
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 30th December
Company age 4 years old
Account next due date Thu, 29th Dec 2022 (511 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Stuart N.

Position: Director

Appointed: 04 March 2022

Gary F.

Position: Director

Appointed: 29 March 2023

Resigned: 11 August 2023

Phillip B.

Position: Director

Appointed: 20 September 2021

Resigned: 04 March 2022

Natalie E.

Position: Director

Appointed: 20 September 2021

Resigned: 04 March 2022

Gary F.

Position: Director

Appointed: 16 August 2020

Resigned: 02 October 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Stuart N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart N. This PSC owns 75,01-100% shares. Moving on, there is One Collection Leisure Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited 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.

Stuart N.

Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart N.

Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 75,01-100% shares

One Collection Leisure Limited

Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11913801
Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

High Street Hospitality Limited

6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11913801
Notified on 16 August 2020
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Debtors6 547
Other Debtors3 842
Other
Amounts Owed By Related Parties2 705
Amounts Owed To Group Undertakings960
Creditors256 546
Net Current Assets Liabilities-249 999
Other Creditors240 578
Other Taxation Social Security Payable7
Trade Creditors Trade Payables15 001

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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