Introduction
Watch Company
H
HADLEE MIDCO LIMITED
HADLEE MIDCO LIMITED is an active company incorporated on 18 November 2019 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HADLEE MIDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12319873
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1a Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
The Cube Coe Street Bolton Lancashire BL3 6BU United Kingdom
From: 18 November 2019To: 1 September 2023
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BAGDANAVICIUTE, Ieva
ActiveParklands, BoltonBL6 4SD
Born October 1987
Director
Appointed 23 Jan 2023
BAGDANAVICIUTE, Ieva
Parklands, BoltonBL6 4SD
Born October 1987
Director
23 Jan 2023
Active
DOBLE, Paul Frederick
ActiveParklands, BoltonBL6 4SD
Born June 1969
Director
Appointed 23 Jan 2023
DOBLE, Paul Frederick
Parklands, BoltonBL6 4SD
Born June 1969
Director
23 Jan 2023
Active
ADAMS-MERCER, Richard Harry Phillip
ResignedCoe Street, BoltonBL3 6BU
Born September 1980
Director
Appointed 03 Dec 2019
Resigned 15 Jul 2021
ADAMS-MERCER, Richard Harry Phillip
Coe Street, BoltonBL3 6BU
Born September 1980
Director
03 Dec 2019
Resigned 15 Jul 2021
Resigned
DASGUPTA, Kunal
ResignedLondonW1S 1YQ
Born July 1976
Director
Appointed 18 Nov 2019
Resigned 15 Jul 2021
DASGUPTA, Kunal
LondonW1S 1YQ
Born July 1976
Director
18 Nov 2019
Resigned 15 Jul 2021
Resigned
GREENBURY, James Brett
ResignedCoe Street, BoltonBL3 6BU
Born April 1961
Director
Appointed 03 Dec 2019
Resigned 12 Mar 2023
GREENBURY, James Brett
Coe Street, BoltonBL3 6BU
Born April 1961
Director
03 Dec 2019
Resigned 12 Mar 2023
Resigned
SASAKI, Daniel William
ResignedLondonW1S 1YQ
Born July 1963
Director
Appointed 18 Nov 2019
Resigned 15 Jul 2021
SASAKI, Daniel William
LondonW1S 1YQ
Born July 1963
Director
18 Nov 2019
Resigned 15 Jul 2021
Resigned
SHAW, Simon Andrew
ResignedCoe Street, BoltonBL3 6BU
Born November 1967
Director
Appointed 02 Mar 2020
Resigned 12 Mar 2023
SHAW, Simon Andrew
Coe Street, BoltonBL3 6BU
Born November 1967
Director
02 Mar 2020
Resigned 12 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Pack-A-Punch Bidco Limited
Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
LondonW1S 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ceased 15 Jul 2021
Mayfair Equity Partners Nominees Limited
LondonW1S 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Ceased 15 Jul 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Legacy
29 April 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 April 2020
No document
Legacy
13 December 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 December 2019
No document
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2019
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2019