Introduction
Watch Company
H
HADRIAN FINCO LTD
HADRIAN FINCO LTD is an active company incorporated on 16 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 2 other business activities. HADRIAN FINCO LTD was registered 4 years ago.(SIC: 64202, 64204, 64209)
Status
active
Active since 4 years ago
Company No
13460649
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 27 August 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Fieldfisher Llp Riverbank House 2 Swan Lane London, EC4R 3TT,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 16 Jun 2021
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
16 Jun 2021
Active
GIANNOTTA, Guido
Active16 Route De Treves, SenningerbergL-2633
Born May 1964
Director
Appointed 16 Jun 2021
GIANNOTTA, Guido
16 Route De Treves, SenningerbergL-2633
Born May 1964
Director
16 Jun 2021
Active
NEUMANN, Christophe
ActiveChaussee De La Hulpe, Watermael-Boitsfort
Born August 1968
Director
Appointed 16 Jun 2021
NEUMANN, Christophe
Chaussee De La Hulpe, Watermael-Boitsfort
Born August 1968
Director
16 Jun 2021
Active
FIELDFISHER LLP
Resigned2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 16 Jun 2021
Resigned 16 Jun 2021
FIELDFISHER LLP
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
16 Jun 2021
Resigned 16 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Giovanni Ferrero
ActiveChaussee De La Hulpe, Watermael-Boitsford1170
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Giovanni Ferrero
Chaussee De La Hulpe, Watermael-Boitsford1170
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2021