GH

G.I. HADFIELD & SON LIMITED

Active

Company number 01526281

Newark, United Kingdom · Incorporated 4 November 1980

Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, NG22 8UA, United Kingdom

Last updated on 16 September 2026

Recovery of sorted materials · SIC 38320

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2011

Company overview

G.I. Hadfield & Son Limited is an active private limited company incorporated on 4 November 1980 and registered in England and Wales. The company operates from Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottinghamshire NG22 8UA. Its principal activity is listed under SIC code 38320.

It is wholly owned by Enva UK Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Jean-Noel Hugues Roger Groleau (French, resident in England), appointed on 1 July 2026, and Roger McDermott (Irish, resident in Ireland), appointed on 14 May 2025.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 2 March 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of Mr Groleau and the termination of a prior director on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enva Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2024

Funding

2 funding rounds
1 April 2011
Shares allotted · 0 shares allotted
—
10 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Resolution
Resolution
7 March 2022 View
Memorandum Articles
Incorporation
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2014 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Capital Cancellation Shares
Capital
6 December 2013 View
Capital Return Purchase Own Shares
Capital
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 September 2013 View
Accounts With Accounts Type Group
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Resolution
Resolution
1 June 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Capital Name Of Class Of Shares
Capital
11 November 2010 View
Resolution
Resolution
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Legacy
Mortgage
17 June 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts Amended With Accounts Type Full
Accounts
8 December 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Capital
3 July 2008 View
Legacy
Mortgage
8 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Legacy
Capital
29 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 February 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Mortgage
29 November 2006 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Small
Accounts
14 April 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Mortgage
28 February 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
30 September 1998 View
Accounts With Accounts Type Small
Accounts
2 December 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Annual Return
26 September 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Small
Accounts
8 December 1993 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Small
Accounts
22 September 1993 View
Legacy
Annual Return
1 November 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Annual Return
26 November 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Officers
4 July 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Mortgage
24 July 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Annual Return
29 April 1988 View
Legacy
Annual Return
11 May 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Legacy
Annual Return
18 August 1986 View
Certificate Change Of Name Company
Change Of Name
13 March 1981 View
Incorporation Company
Incorporation
4 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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