HADLEY INDUSTRIES LTD

HADLEY INDUSTRIES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	HADLEY INDUSTRIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05740671
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

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

What is the purpose of HADLEY INDUSTRIES LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HADLEY INDUSTRIES LTD located?

Registered Office Address	Hadley Group Downing Street B66 2PA Smethwick England
Undeliverable Registered Office Address	No

What were the previous names of HADLEY INDUSTRIES LTD?

Previous Company Names
Company Name	From	Until
HADLEY INDUSTRIES PLC	Jul 18, 2006	Jul 18, 2006
HADLEY INDUSTRIES HOLDINGS LIMITED	Apr 11, 2006	Apr 11, 2006
BROOMCO (4008) LIMITED	Mar 13, 2006	Mar 13, 2006

What are the latest accounts for HADLEY INDUSTRIES LTD?

Next Accounts
Overdue	No
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 INDUSTRIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for HADLEY INDUSTRIES LTD?

Filings

Date

Description

Document

Type

Oct 31, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2025

AA

Oct 31, 2025

legacy

PARENT_ACC

Oct 15, 2025

legacy

AGREEMENT2

Oct 01, 2025

legacy

GUARANTEE2

Mar 26, 2025

Confirmation statement made on Mar 13, 2025 with no updates

CS01

Oct 16, 2024

Full accounts made up to Apr 30, 2024

AA

May 01, 2024

Appointment of Mr Matthew Trump as a director on May 01, 2024

AP01

Apr 25, 2024

Satisfaction of charge 057406710003 in full

MR04

Apr 19, 2024

Receiver's abstract of receipts and payments to Mar 25, 2024

REC2

Apr 09, 2024

Notice of ceasing to act as receiver or manager

RM02

Mar 26, 2024

Confirmation statement made on Mar 13, 2024 with no updates

CS01

Mar 01, 2024

Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick B66 2PA on Mar 01, 2024

AD01

Jan 22, 2024

Full accounts made up to Apr 30, 2023

AA

May 25, 2023

Appointment of receiver or manager

RM01

May 04, 2023

Certificate of re-registration from Public Limited Company to Private

CERT10

May 04, 2023

Re-registration of Memorandum and Articles

MAR

May 04, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 04, 2023

Re-registration from a public company to a private limited company

RR02

Mar 24, 2023

Confirmation statement made on Mar 13, 2023 with no updates

CS01

Mar 08, 2023

Full accounts made up to Apr 30, 2022

AA

Nov 14, 2022

Second filing of Confirmation Statement dated Mar 18, 2022

RP04CS01

Nov 11, 2022

Change of details for Hadley Topco Limited as a person with significant control on Oct 21, 2021

PSC05

Mar 18, 2022

Confirmation statement made on Mar 13, 2022 with updates

CS01

Annotations
Date	Annotation
Nov 14, 2022	Clarification A second filed CS01 (capital and shareholder information) was registered on 14/11/22

Dec 24, 2021

Registration of charge 057406710003, created on Dec 23, 2021

MR01

Oct 24, 2021

Change of share class name or designation

SH08

View All Filings

Who are the officers of HADLEY INDUSTRIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWE, Stewart Ronald Downing Street B66 2PA Smethwick Hadley Group England	Mar 29, 2006		Secretary	Downing Street B66 2PA Smethwick Hadley Group England			British			1424890001
CASTELLUCCI, Michael Anthony, Dr Downing Street B66 2PA Smethwick Hadley Group England	Oct 01, 2011		Director	Downing Street B66 2PA Smethwick Hadley Group England		United Kingdom	British	1970-8		164489530001
JAGGAR, Jonathan Mark Downing Street B66 2PA Smethwick Hadley Group England	Apr 20, 2016		Director	Downing Street B66 2PA Smethwick Hadley Group England		United Kingdom	British	1980-9		207726980001
TOWE, Ben Stewart Downing Street B66 2PA Smethwick Hadley Group England	Oct 01, 2011		Director	Downing Street B66 2PA Smethwick Hadley Group England		United Kingdom	British	1979-11		252003610001
TOWE, Gillian Anne Downing Street B66 2PA Smethwick Hadley Group England	Dec 01, 2011		Director	Downing Street B66 2PA Smethwick Hadley Group England		United Kingdom	British	1954-7		141729310001
TOWE, Stewart Ronald Downing Street B66 2PA Smethwick Hadley Group England	Mar 29, 2006		Director	Downing Street B66 2PA Smethwick Hadley Group England		United Kingdom	British	1951-8		1424890001
TRUMP, Matthew Downing Street B66 2PA Smethwick Hadley Group England	May 01, 2024		Director	Downing Street B66 2PA Smethwick Hadley Group England		England	British	1981-9		205946940001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 13, 2006	Mar 29, 2006	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire						54146620002
DEELEY, Geoffrey Thomas Springfield Cottage 1 Holy Cross Lane DY9 9SR Belbroughton	Mar 29, 2006	Apr 30, 2018	Director	Springfield Cottage 1 Holy Cross Lane DY9 9SR Belbroughton		United Kingdom	British	1945-9		2458690003
FLYNN, John 41 Strathmore Crescent Wombourne WV5 9AR Wolverhampton West Midlands	Mar 29, 2006	Apr 30, 2010	Director	41 Strathmore Crescent Wombourne WV5 9AR Wolverhampton West Midlands		United Kingdom	British	1952-6		16630970001
FRENCH, Roger Downing Street B66 2PA Smethwick PO BOX 92 West Midlands	Nov 01, 2006	Mar 31, 2013	Director	Downing Street B66 2PA Smethwick PO BOX 92 West Midlands		United Kingdom	British	1964-12		118407390001
HADLEY, Philip James 8a Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands	Mar 29, 2006	Jan 31, 2009	Director	8a Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands			British	1948-4		1426370002
HEER, Sukhbinder Singh Windswept Roman Road Little Aston Sutton Coldfield B74 3AQ Birmingham West Midlands	Sep 01, 2007	Apr 30, 2019	Director	Windswept Roman Road Little Aston Sutton Coldfield B74 3AQ Birmingham West Midlands		United Kingdom	British	1961-3		118415070001
MAYO, Gary Edwin Whetstone Lane WS9 0EZ Walsall 107 United Kingdom	Nov 01, 2006	Dec 23, 2015	Director	Whetstone Lane WS9 0EZ Walsall 107 United Kingdom		England	British	1959-3		138356450002
NEALE, Richard George Downing Street B66 2PA Smethwick PO BOX 92 West Midlands	Oct 01, 2011	Sep 28, 2020	Director	Downing Street B66 2PA Smethwick PO BOX 92 West Midlands		United Kingdom	British	1973-3		138029310001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 13, 2006	Mar 29, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire						54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 13, 2006	Mar 29, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire						54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADLEY INDUSTRIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadley Group Holdings Limited

Sep 30, 2021

Downing Street

B66 2PA Smethwick

PO BOX 92

West Midlands

United Kingdom

No

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13632091

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.

Mr Stewart Ronald Towe

Mar 13, 2017

Downing Street

B66 2PA Smethwick

PO BOX 92

West Midlands

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

Does HADLEY INDUSTRIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Jeffrey Deyes 9th Floor 7 Park Row LS1 5HD Leeds Yorkshire	receiver manager	9th Floor 7 Park Row LS1 5HD Leeds Yorkshire	May 15, 2023	Mar 25, 2024
Sean Williams 9th Floor 7 Park Row LS1 5HD Leeds	receiver manager	9th Floor 7 Park Row LS1 5HD Leeds	May 15, 2023	Mar 25, 2024

View Detailed Information on Insolvency Cases

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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