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HADLEY INDUSTRIES HOLDINGS LIMITED (00831538)

HADLEY INDUSTRIES HOLDINGS LIMITED (00831538) is an active UK company. incorporated on 17 December 1964. with registered office in Smethwick. The company operates in the Manufacturing sector, engaged in unknown sic code (24330). HADLEY INDUSTRIES HOLDINGS LIMITED has been registered for 61 years. Current directors include CASTELLUCCI, Michael Anthony, Dr, JAGGAR, Jonathan Mark, TOWE, Ben Stewart and 2 others.

Company Number
00831538
Status
active
Type
ltd
Incorporated
17 December 1964
Age
61 years
Address
Hadley Group, Smethwick, B66 2PA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (24330)
Directors
CASTELLUCCI, Michael Anthony, Dr, JAGGAR, Jonathan Mark, TOWE, Ben Stewart, TOWE, Stewart Ronald, TRUMP, Matthew
SIC Codes
24330

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Introduction
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HADLEY INDUSTRIES HOLDINGS LIMITED

HADLEY INDUSTRIES HOLDINGS LIMITED is an active company incorporated on 17 December 1964 with the registered office located in Smethwick. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24330). HADLEY INDUSTRIES HOLDINGS LIMITED was registered 61 years ago.(SIC: 24330)

Status

active

Active since 61 years ago

Company No

00831538

LTD Company

Age

61 Years

Incorporated 17 December 1964

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

HADLEY SECTIONS LIMITED
From: 18 July 1984To: 16 May 2008
HADLEY & EVANS (SECTIONS)LIMITED
From: 17 December 1964To: 18 July 1984
Contact
Address

Hadley Group Downing Street Smethwick, B66 2PA,

Previous Addresses

PO Box 92 Downing Street Smethwick West Midlands B66 2PA
From: 29 September 2010To: 1 March 2024
Downing Street Smethwick West Midlands B66 2PA
From: 17 December 1964To: 29 September 2010
Timeline

19 key events • 1964 - 2024

Funding Officers Ownership
Company Founded
Dec 64
Director Left
May 10
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Jun 13
Director Left
Jul 13
Loan Secured
Jan 15
Loan Secured
Jun 15
Director Left
Jan 16
Director Joined
May 16
Loan Secured
Aug 16
Loan Secured
Jun 18
Director Left
Sept 20
Loan Secured
Sept 21
Loan Secured
Mar 22
New Owner
Oct 22
Loan Secured
Jul 23
Director Joined
Apr 24
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

TOWE, Stewart Ronald

Active
Downing Street, SmethwickB66 2PA
Secretary
Appointed N/A

CASTELLUCCI, Michael Anthony, Dr

Active
Downing Street, SmethwickB66 2PA
Born August 1970
Director
Appointed 01 Oct 2011

JAGGAR, Jonathan Mark

Active
Downing Street, SmethwickB66 2PA
Born September 1980
Director
Appointed 20 Apr 2016

TOWE, Ben Stewart

Active
Downing Street, SmethwickB66 2PA
Born November 1979
Director
Appointed 01 Oct 2011

TOWE, Stewart Ronald

Active
Downing Street, SmethwickB66 2PA
Born August 1951
Director
Appointed N/A

TRUMP, Matthew

Active
Downing Street, SmethwickB66 2PA
Born September 1981
Director
Appointed 01 May 2024

DEELEY, Geoffrey Thomas

Resigned
Springfield Cottage, BelbroughtonDY9 9SR
Born September 1945
Director
Appointed N/A
Resigned 23 Jul 2013

FLYNN, John

Resigned
69 Sytch Lane, WolverhamptonWV5 0LB
Born June 1952
Director
Appointed N/A
Resigned 30 Apr 2010

FRENCH, Roger

Resigned
Downing Street, SmethwickB66 2PA
Born December 1964
Director
Appointed 01 Jan 2009
Resigned 31 Mar 2013

HADLEY, Philip John

Resigned
18 Bracebridge Road, Sutton ColdfieldB74 2SL
Born January 1928
Director
Appointed N/A
Resigned 29 Apr 1993

HADLEY, Philip James

Resigned
8a Heather Court Gardens, Sutton ColdfieldB74 2ST
Born April 1948
Director
Appointed N/A
Resigned 30 Mar 2006

HUMPAGE, Roy

Resigned
9 Cloister Drive, HalesowenB62 8RA
Born April 1947
Director
Appointed N/A
Resigned 30 Jun 2008

MAYO, Gary Edwin

Resigned
Whetstone Lane, WalsallWS9 0EZ
Born March 1959
Director
Appointed 01 Jan 2009
Resigned 23 Dec 2015

NEALE, Richard George

Resigned
Downing Street, SmethwickB66 2PA
Born March 1973
Director
Appointed 01 Oct 2011
Resigned 28 Sept 2020

Persons with significant control

3

Mr Benjamin Stewart Towe

Active
Downing Street, SmethwickB66 2PA
Born November 1979

Nature of Control

Significant influence or control
Notified 30 Sept 2021

Mr Stewart Ronald Towe

Active
Downing Street, SmethwickB66 2PA
Born August 1951

Nature of Control

Significant influence or control
Notified 01 Sept 2016

Hadley Industries Ltd

Active
Downing Street, SmethwickB66 2PA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
20 October 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
17 October 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
12 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
8 March 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
21 October 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Legacy
3 April 2013
MG01MG01
Legacy
3 April 2013
MG01MG01
Legacy
3 April 2013
MG01MG01
Legacy
3 April 2013
MG01MG01
Legacy
3 April 2013
MG01MG01
Legacy
3 April 2013
MG01MG01
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
21 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Full
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
29 September 2010
AD01Change of Registered Office Address
Termination Director Company With Name
26 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 September 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 January 2009
AAAnnual Accounts
Legacy
16 October 2008
400400
Legacy
16 October 2008
400400
Legacy
17 September 2008
363aAnnual Return
Legacy
16 September 2008
288cChange of Particulars
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
400400
Certificate Change Of Name Company
16 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
400400
Legacy
13 May 2008
400400
Legacy
13 May 2008
400400
Legacy
13 May 2008
400400
Legacy
13 May 2008
400400
Legacy
9 May 2008
123Notice of Increase in Nominal Capital
Resolution
9 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
21 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 2007
AAAnnual Accounts
Legacy
22 September 2006
363sAnnual Return (shuttle)
Legacy
12 May 2006
403aParticulars of Charge Subject to s859A
Resolution
25 April 2006
RESOLUTIONSResolutions
Resolution
25 April 2006
RESOLUTIONSResolutions
Resolution
24 April 2006
RESOLUTIONSResolutions
Legacy
21 April 2006
155(6)a155(6)a
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
10 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 March 2006
AAAnnual Accounts
Legacy
30 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Legacy
14 April 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 December 2003
AAAnnual Accounts
Legacy
29 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2003
AAAnnual Accounts
Legacy
3 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Legacy
11 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 2001
AAAnnual Accounts
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1999
AAAnnual Accounts
Legacy
28 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1998
AAAnnual Accounts
Legacy
29 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1998
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1996
AAAnnual Accounts
Legacy
10 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 1995
AAAnnual Accounts
Legacy
17 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 October 1994
363sAnnual Return (shuttle)
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
17 December 1993
288288
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
8 October 1993
363sAnnual Return (shuttle)
Legacy
11 May 1993
288288
Accounts With Accounts Type Full
30 December 1992
AAAnnual Accounts
Legacy
21 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1992
AAAnnual Accounts
Legacy
10 October 1991
363b363b
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 January 1991
AAAnnual Accounts
Legacy
2 October 1990
363aAnnual Return
Legacy
1 August 1990
288288
Legacy
4 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
26 June 1989
363363
Accounts With Accounts Type Full
6 March 1989
AAAnnual Accounts
Resolution
10 October 1988
RESOLUTIONSResolutions
Legacy
15 April 1988
288288
Legacy
5 April 1988
363363
Accounts With Accounts Type Full
5 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
11 March 1987
AAAnnual Accounts
Legacy
11 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
18 July 1984
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
31 March 1977
AAAnnual Accounts
Incorporation Company
17 December 1964
NEWINCIncorporation