Introduction
Watch Company
H
HADLEA LTD
HADLEA LTD is an active company incorporated on 4 May 2018 with the registered office located in Waterlooville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HADLEA LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11347524
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville, PO7 5LQ,
Previous Addresses
C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville PO7 5LQ England
From: 27 October 2025To: 27 October 2025
Emp Building 4 Solent Road Havant Hampshire PO9 1JH England
From: 7 October 2024To: 27 October 2025
Flat 3 18 st Johns Building 79 Marsham Street London SW1P 4SA England
From: 9 June 2022To: 7 October 2024
79 Flat 3.18 79, Marsham Street London SW1P 4SA England
From: 1 June 2022To: 9 June 2022
17 Gillingham Street London SW1V 1HN United Kingdom
From: 4 May 2018To: 1 June 2022
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HADFIELD, Richard Douglas Edward
Active18 St Johns Building, LondonSW1P 4SA
Born January 1981
Director
Appointed 31 May 2018
HADFIELD, Richard Douglas Edward
18 St Johns Building, LondonSW1P 4SA
Born January 1981
Director
31 May 2018
Active
SIMPSON, Louise
Active18 St Johns Building, LondonSW1P 4SA
Born April 1972
Director
Appointed 04 May 2018
SIMPSON, Louise
18 St Johns Building, LondonSW1P 4SA
Born April 1972
Director
04 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Simpson
Active18 St Johns Building, LondonSW1P 4SA
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Mrs Louise Simpson
18 St Johns Building, LondonSW1P 4SA
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
Mr Richard Douglas Edward Hadfield
Active18 St Johns Building, LondonSW1P 4SA
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 May 2018
Mr Richard Douglas Edward Hadfield
18 St Johns Building, LondonSW1P 4SA
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 May 2018
Active
Filing History
32
Description
Type
Date Filed
Document
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2020
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2019