HADRIAN BIDCO 2 LIMITED

Overview

Company Name	HADRIAN BIDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06220852
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2007

Summary

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

What is the purpose of HADRIAN BIDCO 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HADRIAN BIDCO 2 LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HADRIAN BIDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
CRUISERBRIGHT LIMITED	Apr 20, 2007	Apr 20, 2007

What are the latest accounts for HADRIAN BIDCO 2 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 HADRIAN BIDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for HADRIAN BIDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Satisfaction of charge 062208520007 in full	1 pages	MR04

Nov 17, 2021	Satisfaction of charge 062208520006 in full	1 pages	MR04

Oct 01, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 04, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Registration of charge 062208520007, created on Dec 17, 2020	24 pages	MR01

Oct 02, 2020	Termination of appointment of Gail Susan Hunter as a director on Sep 30, 2020	1 pages	TM01

Oct 02, 2020	Termination of appointment of Geraldine Josephine Gallagher as a director on Sep 30, 2020	1 pages	TM01

Apr 21, 2020	Confirmation statement made on Apr 20, 2020 with updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with updates	4 pages	CS01

Feb 20, 2019	Cessation of Hadrian Bidco 1 Limited as a person with significant control on Jan 16, 2019	1 pages	PSC07

Feb 20, 2019	Notification of Principal Hotels Topco 3 Limited as a person with significant control on Jan 16, 2019	2 pages	PSC02

Oct 12, 2018	Satisfaction of charge 062208520005 in full	1 pages	MR04

Oct 12, 2018	Satisfaction of charge 062208520004 in full	1 pages	MR04

Oct 11, 2018	Registration of charge 062208520006, created on Oct 10, 2018	75 pages	MR01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HADRIAN BIDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	Accountant	192486560001
TROY, Anthony Gerrard Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	May 17, 2007		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	Irish	1962-8	Director	104500230001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire					161778610001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British			156120740001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	Jun 05, 2007	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish			185108770001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 20, 2007	Jun 05, 2007	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1972-9	Company Director	108534390002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	Director	124446000001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014	Sep 30, 2020	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	Finance Director	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	May 14, 2007	Sep 30, 2020	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1963-7	Human Resources Director	89557480002
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Apr 20, 2007	May 17, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	Company Directo	132613500001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Apr 20, 2007	May 17, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADRIAN BIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principal Hotels Topco 3 Limited

Jan 16, 2019

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	9359772

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.

Hadrian Bidco 1 Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	06198404

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.

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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