HADLEIGH INDUSTRIAL ESTATES LIMITED

Overview

Company Name	HADLEIGH INDUSTRIAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00267975
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADLEIGH INDUSTRIAL ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HADLEIGH INDUSTRIAL ESTATES LIMITED located?

Registered Office Address	Hadleigh Park Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of HADLEIGH INDUSTRIAL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CREDA LIMITED	Sep 09, 1987	Sep 09, 1987
CREDA MANUFACTURING LIMITED	Jul 15, 1987	Jul 15, 1987
TI CREDA MANUFACTURING LIMITED	Dec 31, 1977	Dec 31, 1977
CREDA ELECTRIC LIMITED	Aug 25, 1932	Aug 25, 1932

What are the latest accounts for HADLEIGH INDUSTRIAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HADLEIGH INDUSTRIAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for HADLEIGH INDUSTRIAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Termination of appointment of Christopher John Rudd as a director on Jan 07, 2026	1 pages	TM01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Sep 26, 2025	legacy	56 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Mar 27, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Registered office address changed from 45 Pont Street London SW1X 0BD England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on Sep 13, 2024	1 pages	AD01

Aug 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Aug 12, 2024	legacy	54 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT2

Aug 12, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Oct 14, 2023	legacy	54 pages	PARENT_ACC

Oct 06, 2023	legacy	3 pages	GUARANTEE2

Sep 12, 2023	Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on Sep 12, 2023	1 pages	AD01

May 12, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Cessation of Christopher Martyn Meade as a person with significant control on Jan 04, 2023	1 pages	PSC07

Dec 21, 2022	Notification of The Hadleigh Timber Group Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Oct 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Oct 25, 2022	legacy	54 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of HADLEIGH INDUSTRIAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Darren Karl Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	Apr 01, 2014		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	England	British	1974-2	159445200001
MEADE, Christopher Martyn Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	Feb 14, 2014		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	United Kingdom	British	1947-11	185239520001
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	Feb 24, 2006	Aug 05, 2008	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British		102585210001
HOLDAWAY, Malcolm 98 Charleville Road W14 9JH London	Nov 30, 1998	Aug 30, 2002	Secretary	98 Charleville Road W14 9JH London		British		92658570001
MARINI, Marco 28 Tern Road PE7 8DG Peterborough Cambridgeshire	Aug 30, 2002	Feb 24, 2006	Secretary	28 Tern Road PE7 8DG Peterborough Cambridgeshire		Italian		82963360001
NEWBOLD, Ronald 9 Thurnview Road Evington LE5 6HL Leicester		Nov 26, 1998	Secretary	9 Thurnview Road Evington LE5 6HL Leicester		British		14927330001
ODDONE, Alessia Cristiana Church Street Warmington PE8 6TE Peterborough 10 Cambs Uk	Nov 17, 2008	Oct 20, 2010	Secretary	Church Street Warmington PE8 6TE Peterborough 10 Cambs Uk		Italian		134783180001
OHANDJANIAN, Demis Armen 35 Berkeley Square Mayfair W1J 5BF London Hadleigh Partners	Oct 20, 2010	Mar 23, 2012	Secretary	35 Berkeley Square Mayfair W1J 5BF London Hadleigh Partners		British		156244590001
ABERNETHY, Ian Burnett Wild Thyme Cottage Farthings Farmyard PE10 0LJ Lound Lincolnshire	Jun 28, 2002	Feb 24, 2006	Director	Wild Thyme Cottage Farthings Farmyard PE10 0LJ Lound Lincolnshire	England	British	1960-12	82916390002
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Nov 30, 1998	Oct 27, 2000	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
BRADLEY, Warren Burntwood House Kestral Drive Loggerheads TF9 2QT Market Drayton Shropshire		Jun 30, 1996	Director	Burntwood House Kestral Drive Loggerheads TF9 2QT Market Drayton Shropshire		British	1943-12	14927380001
CADDY, David Henry Arnold Courtenay Charles Street Mayfair W1J 5DU London 18b England	Aug 08, 2011	Feb 01, 2015	Director	Charles Street Mayfair W1J 5DU London 18b England	England	British	1944-6	99471640001
CATALANO, Giuseppe Viale Aritide Merloni 47 Fabriano Italy	Feb 24, 2006	Nov 17, 2008	Director	Viale Aritide Merloni 47 Fabriano Italy		Italian	1967-4	112897780001
CAVACINI, Stefano Via Salbertrand 10146 Torino 94 Italy	Nov 17, 2008	Oct 18, 2010	Director	Via Salbertrand 10146 Torino 94 Italy	Italy	Italian	1971-1	134800170001
CIPRESSA, Denis Via Roberta 06132 Perugia 18 Italy	Nov 17, 2008	Aug 02, 2010	Director	Via Roberta 06132 Perugia 18 Italy	Italy	Italian	1968-7	134792590001
CLARKE, Geoffrey Colin 20 Redwood Avenue ST15 0DB Stone Staffordshire		Apr 06, 1994	Director	20 Redwood Avenue ST15 0DB Stone Staffordshire		British	1943-10	14927390001
CORNELIUS, Brian 8 Cobbs Lane Hough CW2 5JN Crewe Cheshire		Jun 28, 2002	Director	8 Cobbs Lane Hough CW2 5JN Crewe Cheshire	United Kingdom	British	1944-10	112089710001
FELLOWS, Alan 10 Copper Beech Drive Wombourne WV5 0LH Wolverhampton West Midlands	Jan 01, 1992	Mar 31, 1994	Director	10 Copper Beech Drive Wombourne WV5 0LH Wolverhampton West Midlands		British	1938-4	14906270001
FENNELL, Roger Bazil Petty Hayes Norley Road Sandinay LW8 2JN Northwich Cheshire		Apr 06, 1994	Director	Petty Hayes Norley Road Sandinay LW8 2JN Northwich Cheshire		British		19501380001
GIUBBONI, Andrea 310 Thorpe Road PE3 6LX Peterborough Foxgloves Cambs Uk	Aug 05, 2008	Oct 20, 2010	Director	310 Thorpe Road PE3 6LX Peterborough Foxgloves Cambs Uk	United Kingdom	Italian	1968-2	128878820016
GRIFFITHS, Robert Mark 4 Hillcrest NG25 0AQ Southwell Nottinghamshire	Mar 06, 1998	Oct 21, 1999	Director	4 Hillcrest NG25 0AQ Southwell Nottinghamshire		British	1953-12	45441890001
GUEST, Malcolm Sandown 199 Manor Way B62 8RW Halesowen West Midlands		Jul 31, 1992	Director	Sandown 199 Manor Way B62 8RW Halesowen West Midlands		British	1939-4	14927350001
HOLDAWAY, Malcolm 98 Charleville Road W14 9JH London	Jun 28, 2002	Aug 30, 2002	Director	98 Charleville Road W14 9JH London		British	1951-2	92658570001
LANYON, Richard Cruddas Bennicke 8 West End Ebbesbourne Wake SP5 5LW Salisbury Monkgarron Wilts United Kingdom	Dec 20, 2010	Mar 28, 2014	Director	8 West End Ebbesbourne Wake SP5 5LW Salisbury Monkgarron Wilts United Kingdom	United Kingdom	British	1958-5	87242750001
MARINI, Marco 28 Tern Road PE7 8DG Peterborough Cambridgeshire	Feb 24, 2006	Nov 17, 2008	Director	28 Tern Road PE7 8DG Peterborough Cambridgeshire		Italian	1967-10	82963360001
MEADE, Christopher Martyn Hays Mews W1J 5QA London 40	Oct 20, 2010	Aug 08, 2011	Director	Hays Mews W1J 5QA London 40	Untied Kingdom	British	1947-11	72314540001
MILANI, Marco 11 Glinton Road Helpston PE6 7DG Peterborough	Mar 08, 2002	Feb 24, 2006	Director	11 Glinton Road Helpston PE6 7DG Peterborough		Italian	1954-1	85664600001
MORRISSEY, John Berkeley Square W1J 5BF London 35 England	Mar 03, 2010	Oct 20, 2010	Director	Berkeley Square W1J 5BF London 35 England	England	British	1946-9	149291530001
MOSCARDI, Mauro 28 Vale Drive PE7 8EP Peterborough Cambridgeshire	Oct 18, 2006	Aug 05, 2008	Director	28 Vale Drive PE7 8EP Peterborough Cambridgeshire		Italian	1963-11	118626950001
MURTAGH, Peter John 5 Deaconsbank Grove Deaconsbank G46 7UT Glasgow		Sep 30, 1991	Director	5 Deaconsbank Grove Deaconsbank G46 7UT Glasgow		British	1947-11	82244150001
OHANDJANIAN, Demis Armen 35 Berkeley Square W1J 5BF London Hadleigh Partners	Oct 20, 2010	Mar 28, 2012	Director	35 Berkeley Square W1J 5BF London Hadleigh Partners	England	British	1978-5	159093040001
PATERSON, Donald Augustus The Mill House Sambrook TF10 8AL Newport Shropshire		Oct 31, 1991	Director	The Mill House Sambrook TF10 8AL Newport Shropshire		British	1937-8	14927340001
RUDD, Christopher John Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	Apr 01, 2014	Jan 07, 2026	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Hadleigh Park England	England	British	1973-9	159445300001
SIMONETTI, Filippo 18 Pembroke Grove Glinton PE6 7LG Peterborough Cambridgeshire	Feb 24, 2006	Oct 18, 2006	Director	18 Pembroke Grove Glinton PE6 7LG Peterborough Cambridgeshire		Italian	1967-7	102268790002
SNAPE, Michael Arthur John 27 Shepherds Pool Road B75 6NB Sutton Coldfield West Midlands	Aug 01, 1994	Jun 30, 1996	Director	27 Shepherds Pool Road B75 6NB Sutton Coldfield West Midlands		British	1952-8	34918000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADLEIGH INDUSTRIAL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hadleigh Timber Group Limited

Dec 21, 2022

Charles Street

W1J 5EN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06834650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Martyn Meade

Mar 29, 2018

Charles Street

Mayfair

W1J 5EN London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hadleigh Pvt Limited

Apr 06, 2016

East Hill Street

N3910

Nassau

Providence House

Bahamas

Yes

Legal Form	Limited International Business Company
Country Registered	Bahamas
Legal Authority	The International Business Companies Act
Place Registered	Commonwealth Of The Bahamas
Registration Number	163615(B)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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