Introduction
Watch Company
H
HADES GROUP LIMITED
HADES GROUP LIMITED is an active company incorporated on 23 September 2020 with the registered office located in Nantwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HADES GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12898725
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 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 28 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
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: 28 March 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: 23 September 2020To: 4 February 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Jul 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 Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 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 23 Sept 2020
STRICKLAND, Carl Michael
3 Crewe Road, SandbachCW11 4NE
Born December 1973
Director
23 Sept 2020
Active
STRICKLAND, Josh Michael
Active3 Crewe Road, SandbachCW11 4NE
Born September 1993
Director
Appointed 23 Sept 2020
STRICKLAND, Josh Michael
3 Crewe Road, SandbachCW11 4NE
Born September 1993
Director
23 Sept 2020
Active
WARD, Richard Robert
ActiveGreat Tower Street, LondonEC3R 5AQ
Born February 1967
Director
Appointed 27 Oct 2023
WARD, Richard Robert
Great Tower Street, LondonEC3R 5AQ
Born February 1967
Director
27 Oct 2023
Active
CHRISTIE, Robert Campbell
Resigned3 Crewe Road, SandbachCW11 4NE
Born October 1958
Director
Appointed 23 Sept 2020
Resigned 12 Aug 2024
CHRISTIE, Robert Campbell
3 Crewe Road, SandbachCW11 4NE
Born October 1958
Director
23 Sept 2020
Resigned 12 Aug 2024
Resigned
HARPER, Steven John
Resigned3700 Parkway, WhiteleyPO15 7AW
Born December 1967
Director
Appointed 27 Oct 2023
Resigned 31 Jul 2025
HARPER, Steven John
3700 Parkway, WhiteleyPO15 7AW
Born December 1967
Director
27 Oct 2023
Resigned 31 Jul 2025
Resigned
SHANNON, Jeremy Nicholas
Resigned3 Crewe Road, SandbachCW11 4NE
Born January 1970
Director
Appointed 23 Sept 2020
Resigned 18 Jul 2023
SHANNON, Jeremy Nicholas
3 Crewe Road, SandbachCW11 4NE
Born January 1970
Director
23 Sept 2020
Resigned 18 Jul 2023
Resigned
WILLIS, Nicola Dawn
Resigned3700 Parkway, WhiteleyPO15 7AW
Born December 1983
Director
Appointed 27 Oct 2023
Resigned 08 Mar 2026
WILLIS, Nicola Dawn
3700 Parkway, WhiteleyPO15 7AW
Born December 1983
Director
27 Oct 2023
Resigned 08 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkway, FarehamPO15 7AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Fusion People Infrastructure Limited
Parkway, FarehamPO15 7AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Oct 2023
Active
Filing History
43
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
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
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 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
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
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
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