HI

HADLEY INDUSTRIES LTD

Active

Company number 05740671

Smethwick, England · Incorporated 13 March 2006

Hadley Group, Downing Street, Smethwick, B66 2PA, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (4008) LIMITED · 13 March 2006 – 11 April 2006

HADLEY INDUSTRIES HOLDINGS LIMITED · 11 April 2006 – 18 July 2006

HADLEY INDUSTRIES PLC · 18 July 2006 – 4 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hadley Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2024 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
19 April 2024 View
Liquidation Receiver Cease To Act Receiver
Insolvency
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
25 May 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 May 2023 View
Re Registration Memorandum Articles
Incorporation
4 May 2023 View
Resolution
Resolution
4 May 2023 View
Reregistration Public To Private Company
Change Of Name
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Alter Shares Subdivision
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Group
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
27 September 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
18 March 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Group
Accounts
26 November 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Group
Accounts
12 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Capital
7 September 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
29 January 2007 View
Resolution
Resolution
21 July 2006 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 July 2006 View
Accounts Balance Sheet
Accounts
18 July 2006 View
Auditors Statement
Auditors
18 July 2006 View
Auditors Report
Auditors
18 July 2006 View
Legacy
Reregistration
18 July 2006 View
Legacy
Reregistration
18 July 2006 View
Re Registration Memorandum Articles
Incorporation
18 July 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Statement Of Affairs
Miscellaneous
15 May 2006 View
Legacy
Capital
15 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Memorandum Articles
Incorporation
9 May 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Accounts
13 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Certificate Change Of Name Company
Change Of Name
11 April 2006 View
Incorporation Company
Incorporation
13 March 2006 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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