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Hadsec Limited SMETHWICK

Hadsec started in year 1997 as Private Limited Company with registration number 03431562. The Hadsec company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Smethwick at Po Box 92. Postal code: B66 2PA.

At the moment there are 2 directors in the the firm, namely Ben T. and Stewart T.. In addition one secretary - Stewart T. - is with the company. As of 15 May 2024, there were 5 ex directors - Gary M., Raymond M. and others listed below. There were no ex secretaries.

Hadsec 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 03431562
Date of Incorporation Tue, 9th Sep 1997
Industry Dormant Company
End of financial Year 30th April
Company age 27 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 Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Ben T.

Position: Director

Appointed: 10 December 2018

Stewart T.

Position: Secretary

Appointed: 09 September 1997

Stewart T.

Position: Director

Appointed: 09 September 1997

Gary M.

Position: Director

Appointed: 17 April 1998

Resigned: 11 April 2000

Raymond M.

Position: Director

Appointed: 17 April 1998

Resigned: 15 January 1999

John F.

Position: Director

Appointed: 09 September 1997

Resigned: 30 April 2010

Kevin B.

Position: Nominee Director

Appointed: 09 September 1997

Resigned: 09 September 1997

Geoffrey D.

Position: Director

Appointed: 09 September 1997

Resigned: 23 July 2013

Suzanne B.

Position: Nominee Secretary

Appointed: 09 September 1997

Resigned: 09 September 1997

Philip H.

Position: Director

Appointed: 09 September 1997

Resigned: 30 March 2006

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Benjamin T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Hadley Industries Holdings Ltd that put Smethwick, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Stewart T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Benjamin T.

Notified on 30 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Hadley Industries Holdings Ltd

10 Downing Street, Smethwick, B66 2PA, England

Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 00831538
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stewart T.

Notified on 7 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 17th, January 2024 		Free Download (3 pages)

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