HH

HADRIAN HOLDING LIMITED

Active

Company number 13856784

London, United Kingdom · Incorporated 18 January 2022

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tewfic Tom Gores
Born July 1964
Significant Influence Or Control
18 January 2022

Funding

9 funding rounds
14 April 2025
Shares allotted · 0 shares allotted
—
28 October 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
22 February 2023
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
22 March 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Second Filing Capital Allotment Shares
Capital
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Second Filing Capital Allotment Shares
Capital
29 November 2024 View
Capital Allotment Shares
Capital
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Accounts With Accounts Type Group
Accounts
16 September 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Capital Allotment Shares
Capital
13 November 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Second Filing Capital Allotment Shares
Capital
8 March 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Second Filing Capital Allotment Shares
Capital
5 December 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Alter Shares Subdivision
Capital
28 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Resolution
Resolution
15 March 2022 View
Memorandum Articles
Incorporation
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Incorporation Company
Incorporation
18 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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