Introduction
Watch Company
A
A2 HADLEY LTD
A2 HADLEY LTD is an active company incorporated on 27 June 2023 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A2 HADLEY LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14963643
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 27 June 2023To: 23 May 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 27 Jun 2023
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
27 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024