HADLEY ROLLED PRODUCTS LIMITED
Overview
| Company Name | HADLEY ROLLED PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02735950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADLEY ROLLED PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HADLEY ROLLED PRODUCTS LIMITED located?
| Registered Office Address | Hadley Group Downing Street B66 2PA Smethwick West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADLEY ROLLED PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEEL FENCE SUPPLIES LIMITED | Dec 23, 1992 | Dec 23, 1992 |
| ARGOSY FENCING SYSTEMS LIMITED | Oct 12, 1992 | Oct 12, 1992 |
| HIGHSAVE LIMITED | Jul 30, 1992 | Jul 30, 1992 |
What are the latest accounts for HADLEY ROLLED PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HADLEY ROLLED PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for HADLEY ROLLED PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for Mr Stewart Ronald Towe as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Benjamin Stewart Towe as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Notification of Hadley Industries Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Notification of Benjamin Stewart Towe as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Appointment of Mr Ben Stewart Towe as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HADLEY ROLLED PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWE, Stewart Ronald | Secretary | Downing Street B66 2PA Smethwick Hadley Group West Midlands England | British | 1424890001 | ||||||
| TOWE, Ben Stewart | Director | Downing Street B66 2PA Smethwick Hadley Group West Midlands England | United Kingdom | British | 252003610001 | |||||
| TOWE, Stewart Ronald | Director | Downing Street B66 2PA Smethwick Hadley Group West Midlands England | United Kingdom | British | 1424890001 | |||||
| DALE, David Henry | Secretary | Tree Tops Slitting Mill Road Slitting Mill WS15 Rugeley Staffordshire | British | 31733940001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| DEELEY, Geoffrey Thomas | Director | Springfield Cottage 1 Holy Cross Lane DY9 9SR Belbroughton | United Kingdom | British | 2458690003 | |||||
| FLYNN, John | Director | 69 Sytch Lane Wombourne WV5 0LB Wolverhampton The Croft West Midlands England | England | British | 164182070001 | |||||
| FRENCH, Roger | Director | Downing Street B66 2PA Smethwick PO BOX 92 West Midlands United Kingdom | United Kingdom | British | 118407390001 | |||||
| GAFFNEY, Niall Francis | Director | Stockport Road WA15 7SP Timperley 277 Cheshire | England | Irish | 107797960001 | |||||
| HADLEY, Philip John | Director | 18 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands | British | 1424930001 | ||||||
| HADLEY, Philip James | Director | 8a Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands | British | 1426370002 | ||||||
| MAYO, Gary Edwin | Director | Whetstone Lane WS9 0EZ Walsall 107 England | England | British | 138356450002 | |||||
| MERRELL, Anthony Arthur | Director | Downing Street B66 2PA Smethwick PO BOX 92 West Midlands United Kingdom | United Kingdom | British | 207535480001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of HADLEY ROLLED PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin Stewart Towe | Sep 30, 2021 | Downing Street B66 2PA Smethwick Hadley Group West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Ronald Towe | Jul 30, 2016 | Downing Street B66 2PA Smethwick Hadley Group West Midlands England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hadley Industries Holdings Ltd | Apr 06, 2016 | Downing Street B66 2PA Smethwick PO BOX 92 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0