Introduction
Watch Company
H
HADRON GROUP LIMITED
HADRON GROUP LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Coalville. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. HADRON GROUP LIMITED was registered 5 years ago.(SIC: 32990, 46760)
Status
active
Active since 5 years ago
Company No
12630963
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Whitwick Business Park Stenson Road Coalville, LE67 4JP,
Previous Addresses
Research Point Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom
From: 16 May 2022To: 27 September 2022
Wellington House 65 Wellington Street Stapleford NG9 7GE United Kingdom
From: 11 June 2020To: 16 May 2022
Broombank Road Sheepbridge Chesterfield S41 9QJ United Kingdom
From: 29 May 2020To: 11 June 2020
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SOUTH, Patrick
ActiveStenson Road, CoalvilleLE67 4JP
Born November 1980
Director
Appointed 29 May 2020
SOUTH, Patrick
Stenson Road, CoalvilleLE67 4JP
Born November 1980
Director
29 May 2020
Active
WHEATCROFT, Ben
ActiveStenson Road, CoalvilleLE67 4JP
Born August 1989
Director
Appointed 04 Mar 2022
WHEATCROFT, Ben
Stenson Road, CoalvilleLE67 4JP
Born August 1989
Director
04 Mar 2022
Active
WHEATCROFT, Edward
ActiveStenson Road, CoalvilleLE67 4JP
Born March 1978
Director
Appointed 04 Mar 2022
WHEATCROFT, Edward
Stenson Road, CoalvilleLE67 4JP
Born March 1978
Director
04 Mar 2022
Active
CUCKSON, Andrew
Resigned65 Wellington Street, StaplefordNG9 7GE
Born May 1977
Director
Appointed 29 May 2020
Resigned 01 Feb 2022
CUCKSON, Andrew
65 Wellington Street, StaplefordNG9 7GE
Born May 1977
Director
29 May 2020
Resigned 01 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moreton Road, Moreton-In-MarshGL56 0QJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Mar 2022
Wentforth Associates Limited
Moreton Road, Moreton-In-MarshGL56 0QJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Mar 2022
Active
Poplar Road, DerbyshireDE72 3BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Wellington House Investments
Poplar Road, DerbyshireDE72 3BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2022
Active
Amber Group Holdings Ltd
CeasedBroombank Road, ChesterfieldS41 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2020
Ceased 31 Jan 2022
Amber Group Holdings Ltd
Broombank Road, ChesterfieldS41 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2020
Ceased 31 Jan 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2023
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
16 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2022
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2020
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020