Introduction
Watch Company
H
HADLEIGH PROPERTY HOLDINGS LTD
HADLEIGH PROPERTY HOLDINGS LTD is an active company incorporated on 17 October 2019 with the registered office located in Ingatestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HADLEIGH PROPERTY HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12267716
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
199 Nine Ashes Road Nine Ashes Ingatestone, CM4 0JY,
Previous Addresses
199 Nine Ashes Road Ingatestone Essex CM4 9JY United Kingdom
From: 17 October 2019To: 22 January 2020
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRYAN, David Jonathan
ActiveNine Ashes Road, IngatestoneCM4 9JY
Born October 1975
Director
Appointed 17 Oct 2019
BRYAN, David Jonathan
Nine Ashes Road, IngatestoneCM4 9JY
Born October 1975
Director
17 Oct 2019
Active
CARNABY, Jason Stuart
ActiveNine Ashes Road, IngatestoneCM4 0JY
Born September 1966
Director
Appointed 17 Apr 2020
CARNABY, Jason Stuart
Nine Ashes Road, IngatestoneCM4 0JY
Born September 1966
Director
17 Apr 2020
Active
RAPSON, Daniel James
ActiveNine Ashes Road, IngatestoneCM4 0JY
Born June 1972
Director
Appointed 17 Apr 2020
RAPSON, Daniel James
Nine Ashes Road, IngatestoneCM4 0JY
Born June 1972
Director
17 Apr 2020
Active
REID, James Lawrence
ActiveNine Ashes Road, IngatestoneCM4 0JY
Born September 1969
Director
Appointed 17 Apr 2020
REID, James Lawrence
Nine Ashes Road, IngatestoneCM4 0JY
Born September 1969
Director
17 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paycocke Road, BasildonSS14 3EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
C & R Resin Surfaces Limited
Paycocke Road, BasildonSS14 3EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Active
Neil Alan Utley
ActiveNine Ashes Road, IngatestoneCM4 9JY
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2019
Neil Alan Utley
Nine Ashes Road, IngatestoneCM4 9JY
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
6 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020