HL

HADSON LIMITED

Dissolved

Company number 06045220

Manchester, England · Incorporated 8 January 2007

C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England

Other engineering activities · SIC 71129

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St George's House 215-219 Chester Road Manchester Lancashire M15 4JE · until 7 November 2022

, 198 Leesons Hill, Chislehurst, Kent, BR7 6QH · until 23 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

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

Officers

RK
REARDON, Kerrie
Secretary
1 May 2020
HP
HARRIS, Paul Daniel
Director
8 January 2007
DL
DELANEY, Lorraine Sharon
Secretary · Resigned
5 May 2011
EI
ELIASSEN, Inger
Secretary · Resigned
7 September 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2007
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
8 January 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 January 2007
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
8 January 2007

Persons with significant control

PS
Miss Kerrie Reardon
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2020
PS
Mr Paul Daniel Harris
Born January 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2023 View
Gazette Notice Voluntary
Gazette
2 May 2023 View
Dissolution Application Strike Off Company
Dissolution
22 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2022 View
Change Person Secretary Company
Officers
8 November 2022 View
Change Person Secretary Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Resolution
Resolution
16 June 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Legacy
Annual Return
26 February 2009 View
Legacy
Address
23 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2009 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
13 September 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Accounts
19 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Incorporation Company
Incorporation
8 January 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AT CONSULTANTS FOR CHANGE LIMITED
#06595626
37-38 Market Street, Ferryhill, DL17 8JH
dissolved
ALLIED INTERIORS LIMITED
#06583236
702-712 Seven Sisters Road, London, N15 5NE
active
THINPLUG LIMITED
#06575742
266-268 High Street, Waltham Cross, EN8 7EA
active
OXYGENE UK LIMITED
#06556068
Middlesex House 29-45 High Street, Edgware, HA8 7LH
dissolved
COPA LIMITED
#06548494
105 Lower Clapton Road, London, E5 0NP
dissolved
Show all related companies

Companies at this postcode

M4 5DL

YORKSHIRE FLY FISHERS CLUB LIMITED(THE)
#00781819
active
NEW CENTURY INVESTMENTS LIMITED
#00832955
active
PHILIP J DAVIES HOLDINGS PLC
#00876255
active
C.D.M. PROPERTIES LIMITED
#02062768
active
COBROLITE EXPORT LIMITED
#03192717
active
See all companies at M4 5DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.