HADSTOW PROPERTIES LIMITED

Overview

Company Name	HADSTOW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00787861
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1964

Summary

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

What is the purpose of HADSTOW PROPERTIES LIMITED?

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

Where is HADSTOW PROPERTIES LIMITED located?

Registered Office Address	27 Kew Gardens Road TW9 3HD Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for HADSTOW PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HADSTOW PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for HADSTOW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Jul 05, 2023	Appointment of Mr Alan John Temple as a director on Jul 05, 2023	2 pages	AP01

Jul 05, 2023	Appointment of Mr Ian Richard Temple as a secretary on Jul 05, 2023	2 pages	AP03

Jul 05, 2023	Appointment of Mr Ian Richard Temple as a director on Jul 05, 2023	2 pages	AP01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Apr 06, 2023	Notification of Ian Richard Temple as a person with significant control on Mar 29, 2023	2 pages	PSC01

Apr 05, 2023	Cessation of Ian Richard Temple as a person with significant control on Mar 29, 2023	1 pages	PSC07

Apr 05, 2023	Notification of Alan John Temple as a person with significant control on Mar 29, 2023	2 pages	PSC01

Apr 05, 2023	Notification of Ian Richard Temple as a person with significant control on Mar 29, 2023	2 pages	PSC01

Apr 05, 2023	Cessation of Mary Elizabeth Temple as a person with significant control on Mar 29, 2023	1 pages	PSC07

Apr 05, 2023	Cessation of Graham Hayward Temple as a person with significant control on Mar 29, 2023	1 pages	PSC07

Dec 05, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 08, 2021	Registered office address changed from 1st Floor 15a Hill Avenue Amersham Buckinghamshire HP6 5BD to 27 Kew Gardens Road Richmond TW9 3HD on Jun 08, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 04, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

View All Filings

Who are the officers of HADSTOW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEMPLE, Graham Hayward Kew Gardens Road TW9 3HD Richmond 27 England	Dec 01, 2003		Secretary	Kew Gardens Road TW9 3HD Richmond 27 England		British			5946310006
TEMPLE, Ian Richard Kew Gardens Road TW9 3HD Richmond 27 England	Jul 05, 2023		Secretary	Kew Gardens Road TW9 3HD Richmond 27 England					310943520001
TEMPLE, Alan John Northchurch HP4 1LE Berkhamsted Northcott Court England	Jul 05, 2023		Director	Northchurch HP4 1LE Berkhamsted Northcott Court England	England	British	1964-5	Company Director	307580520001
TEMPLE, Graham Hayward Kew Gardens Road TW9 3HD Richmond 27 England			Director	Kew Gardens Road TW9 3HD Richmond 27 England	Ireland	British	1938-3	Retired	5946310007
TEMPLE, Ian Richard Kew Gardens Road TW9 3HD Richmond 27 England	Jul 05, 2023		Director	Kew Gardens Road TW9 3HD Richmond 27 England	England	British	1967-5	Company Director	109646930005
TEMPLE, Mary Elizabeth Kew Gardens Road TW9 3HD Richmond 27 England	May 16, 2001		Director	Kew Gardens Road TW9 3HD Richmond 27 England	Ireland	British	1946-5	Retired	77112860003
TEMPLE, Vera Phyllis 20 Kingslodge King George V Road HP6 5DP Amersham Buckinghamshire		Dec 01, 2003	Secretary	20 Kingslodge King George V Road HP6 5DP Amersham Buckinghamshire		English			4183140002
TEMPLE, George 2 Town End Court Station Approach HP16 9AZ Great Missenden Bucks		Jan 24, 1993	Director	2 Town End Court Station Approach HP16 9AZ Great Missenden Bucks		English	1909-5	Bespoke Tailor	4183150001
TEMPLE, Vera Phyllis 20 Kingslodge King George V Road HP6 5DP Amersham Buckinghamshire		Dec 01, 2003	Director	20 Kingslodge King George V Road HP6 5DP Amersham Buckinghamshire		English	1909-12	Married Woman	4183140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADSTOW PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Richard Temple Kew Gardens Road TW9 3HD Richmond 27 England	Mar 29, 2023	Kew Gardens Road TW9 3HD Richmond 27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Richard Temple Kew Gardens Road TW9 3HD Richmond 27 England	Mar 29, 2023	Kew Gardens Road TW9 3HD Richmond 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan John Temple Kew Gardens Road TW9 3HD Richmond 27 England	Mar 29, 2023	Kew Gardens Road TW9 3HD Richmond 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Mary Elizabeth Temple Kew Gardens Road TW9 3HD Richmond 27 England	Jul 01, 2016	Kew Gardens Road TW9 3HD Richmond 27 England	Yes
	Nationality: British Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Hayward Temple Kew Gardens Road TW9 3HD Richmond 27 England	Jul 01, 2016	Kew Gardens Road TW9 3HD Richmond 27 England	Yes
	Nationality: British Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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