Introduction
Watch Company
H
HADES INFRASTRUCTURE LIMITED
HADES INFRASTRUCTURE LIMITED is an active company incorporated on 11 June 2020 with the registered office located in Nantwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. HADES INFRASTRUCTURE LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
12661547
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
HADES RECRUITMENT LIMITED
From: 13 September 2020To: 6 October 2021
HADES GROUP LIMITED
From: 11 June 2020To: 13 September 2020
Address
Unit 10 Alvaston Business Park Middlewich Road Nantwich, CW5 6PF,
Previous Addresses
C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom
From: 6 February 2022To: 2 April 2024
C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom
From: 4 February 2022To: 6 February 2022
Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
From: 10 February 2021To: 4 February 2022
74-76 High Street Winsford CW7 2AP England
From: 11 June 2020To: 10 February 2021
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BROOKSBANK, Michael Christopher
ActiveAlvaston Business Park, NantwichCW5 6PF
Born December 1968
Director
Appointed 09 Mar 2026
BROOKSBANK, Michael Christopher
Alvaston Business Park, NantwichCW5 6PF
Born December 1968
Director
09 Mar 2026
Active
STRICKLAND, Carl Michael
Active3 Crewe Road, SandbachCW11 4NE
Born December 1973
Director
Appointed 11 Jun 2020
STRICKLAND, Carl Michael
3 Crewe Road, SandbachCW11 4NE
Born December 1973
Director
11 Jun 2020
Active
WARD, Richard Robert
ActiveGreat Tower Street, LondonEC3R 5AQ
Born February 1967
Director
Appointed 10 Nov 2023
WARD, Richard Robert
Great Tower Street, LondonEC3R 5AQ
Born February 1967
Director
10 Nov 2023
Active
CHRISTIE, Robert Campbell
Resigned3 Crewe Road, SandbachCW11 4NE
Born October 1958
Director
Appointed 11 Jun 2020
Resigned 12 Aug 2024
CHRISTIE, Robert Campbell
3 Crewe Road, SandbachCW11 4NE
Born October 1958
Director
11 Jun 2020
Resigned 12 Aug 2024
Resigned
HARPER, Steven John
Resigned3700 Parkway, Solent Business Park, FarehamPO15 7AW
Born December 1967
Director
Appointed 10 Nov 2023
Resigned 31 Jul 2025
HARPER, Steven John
3700 Parkway, Solent Business Park, FarehamPO15 7AW
Born December 1967
Director
10 Nov 2023
Resigned 31 Jul 2025
Resigned
SHANNON, Jeremy Nicholas
Resigned3 Crewe Road, SandbachCW11 4NE
Born January 1970
Director
Appointed 30 Sept 2020
Resigned 18 Jul 2023
SHANNON, Jeremy Nicholas
3 Crewe Road, SandbachCW11 4NE
Born January 1970
Director
30 Sept 2020
Resigned 18 Jul 2023
Resigned
SHANNON, Jeremy Nicholas
ResignedHigh Street, WinsfordCW7 2AP
Born January 1970
Director
Appointed 11 Jun 2020
Resigned 10 Sept 2020
SHANNON, Jeremy Nicholas
High Street, WinsfordCW7 2AP
Born January 1970
Director
11 Jun 2020
Resigned 10 Sept 2020
Resigned
WILLIS, Nicola Dawn
Resigned3700 Parkway, Solent Business Park, FarehamPO15 7AW
Born December 1983
Director
Appointed 10 Nov 2023
Resigned 08 Mar 2026
WILLIS, Nicola Dawn
3700 Parkway, Solent Business Park, FarehamPO15 7AW
Born December 1983
Director
10 Nov 2023
Resigned 08 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hades Group Limited
ActiveAlvaston Business Park, NantwichCW5 6PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Hades Group Limited
Alvaston Business Park, NantwichCW5 6PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Active
Mr Carl Michael Strickland
CeasedHigh Street, WinsfordCW7 2AP
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 10 Dec 2020
Mr Carl Michael Strickland
High Street, WinsfordCW7 2AP
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 10 Dec 2020
Ceased
Mr Jeremy Nicholas Shannon
CeasedHigh Street, WinsfordCW7 2AP
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 10 Dec 2020
Mr Jeremy Nicholas Shannon
High Street, WinsfordCW7 2AP
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 10 Dec 2020
Ceased
Mr Robert Campbell Christie
CeasedHigh Street, WinsfordCW7 2AP
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 10 Dec 2020
Mr Robert Campbell Christie
High Street, WinsfordCW7 2AP
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 10 Dec 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2024
12 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2022
6 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022
6 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
23 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020