HB

HADRIAN BIDCO 1 LIMITED

Dissolved

Company number 06198404

Harrogate · Incorporated 2 April 2007

The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

Last updated on 15 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

CRICKETCLOSE LIMITED · 2 April 2007 – 18 May 2007

Company overview

HADRIAN BIDCO 1 LIMITED was a private limited company incorporated on 2 April 2007 and dissolved on 30 April 2019. The company was registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA. Its principal activity was that of a holding company (SIC 70100).

The company filed full accounts to 31 December 2017. It had charges registered against it but had no insolvency history and was not liquidated. Dissolution was voluntary, following the publication of the necessary Gazette notices in February and April 2019.

At the time of dissolution, the directors were Anthony Gerard Troy (Irish), James Alexander Burrell (British) and Gail Susan Hunter (British). The sole person with significant control was Hadrian Bidco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Hadrian Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 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
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
5 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Statement Of Companys Objects
Change Of Constitution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
1 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Resolution
Resolution
30 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Address
20 January 2009 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Address
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Accounts
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Mortgage
30 May 2007 View
Memorandum Articles
Incorporation
30 May 2007 View
Certificate Change Of Name Company
Change Of Name
18 May 2007 View
Incorporation Company
Incorporation
2 April 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

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