HI

HADRIAN INTERMEDIATE HOLDING LIMITED

Active

Company number 13859073

London, United Kingdom · Incorporated 19 January 2022

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 17 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

HADRIAN INTERMEDIATE HOLDING LIMITED is an active private limited company incorporated on 19 January 2022 and registered in England and Wales. Its registered office is at 280 Bishopsgate, London, EC2M 4AG. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Hadrian Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors, Eva Monica Kalawski and Mary Ann Sigler, are both American nationals resident in the United States. Sally Ward was appointed company secretary on 15 January 2026.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 30 July 2026. The confirmation statement was last made up to 18 January 2026.

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
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Hadrian Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2022

Funding

8 funding rounds
14 April 2025
Shares allotted · 0 shares allotted
28 October 2024
Shares allotted · 0 shares allotted
18 January 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 (8 rounds, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Legacy
Other
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 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
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Change Person Secretary 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 Director Company With Change Date
Officers
15 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 Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
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
30 March 2022 View
Capital Allotment Shares
Capital
28 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Incorporation Company
Incorporation
19 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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