Introduction
Watch Company
H
HADLEA ESTATES LTD
HADLEA ESTATES LTD is an active company incorporated on 6 July 2019 with the registered office located in Waterlooville. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HADLEA ESTATES LTD was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
12089683
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 5 April 2024 - 4 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 January 2027
Period: 5 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 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: 6 July 2019To: 1 June 2022
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HADFIELD, Richard
Active18 St Johns Building, LondonSW1P 4SA
Secretary
Appointed 06 Jul 2019
HADFIELD, Richard
18 St Johns Building, LondonSW1P 4SA
Secretary
06 Jul 2019
Active
HADFIELD, Richard Douglas Edward
Active18 St Johns Building, LondonSW1P 4SA
Born January 1981
Director
Appointed 06 Jul 2019
HADFIELD, Richard Douglas Edward
18 St Johns Building, LondonSW1P 4SA
Born January 1981
Director
06 Jul 2019
Active
SIMPSON, Louise
Active18 St Johns Building, LondonSW1P 4SA
Born April 1972
Director
Appointed 17 Aug 2019
SIMPSON, Louise
18 St Johns Building, LondonSW1P 4SA
Born April 1972
Director
17 Aug 2019
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
Notified 21 Aug 2019
Mrs Louise Simpson
18 St Johns Building, LondonSW1P 4SA
Born April 1972
Ownership of shares 25 to 50 percent
21 Aug 2019
Active
Mr Richard Douglas Edward Hadfield
Active18 St Johns Building, LondonSW1P 4SA
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2019
Mr Richard Douglas Edward Hadfield
18 St Johns Building, LondonSW1P 4SA
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2019
Active
Filing History
36
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
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
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
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2019