LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
Overview
| Company Name | LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06273782 |
| 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 LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED located?
| Registered Office Address | Space House, The Block 12 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2701 LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Change of details for Avant Estates Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||||||
Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Marie-Eve Nault-Cloutier as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Marie-Eve Nault-Cloutier as a director on Nov 27, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Richard Bradbury as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Richard Bradbury as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Timothy Melvyn Pegg as a director | 3 pages | RP04AP01 | ||||||
Appointment of Tim Pegg as a director on Jan 25, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jeremy Lee Gledhill as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAULT-CLOUTIER, Marie-Eve | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | Canadian | 316528640001 | |||||
| PEGG, Timothy Melvyn | Director | 2 Mariners Court Durkar WF4 3FL Wakefield Avant House England | England | British | 224640080001 | |||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172998000001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201577590001 | |||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | One Fleet Place Cliffords Inn EC4M 7WS London | 98515470002 | |||||||
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 | England | British | 109853290005 | |||||
| BRISBANE, Duncan Guy Talbot | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 175788250001 | |||||
| BRODIE, Jonathan Ross | Director | Kingsway WC2B 6AN London 1 | England | British | 62279790001 | |||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| GAFFNEY, David | Director | FK14 | Scotland | British | 84605410002 | |||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| GLEDHILL, Jeremy Lee | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 203714150001 | |||||
| KERR, James | Director | Kingsway WC2B 6AN London 1 | England | British | 65943620001 | |||||
| LEWIS, Colin Edward | Director | Crossgates Road Halbeath KY11 7EG Dunfermline Regency House Fife | Wales | Welsh | 59395180001 | |||||
| NOONAN-COCKS, Simon | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 173604230001 | |||||
| PAYNE, Aileen | Director | North Country House 6 Tallys End S43 4WP Barlborough Avant Homes Chesterfield United Kingdom | England | British | 200102790001 | |||||
| SCHNEIDER, Saul David | Director | Flat 8 55 Greencroft Gardens South Hampstead NW6 3LL London | British | 88556610001 | ||||||
| WOODHOUSE, Martin John | Director | Allington House 150 Victoria Street SW1E 5LB London | United Kingdom | British | 135078670001 | |||||
| YEATMAN, Stuart David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 95112410001 | |||||
| YEATMAN, Stuart David | Director | Chapel Lane Adderbury OX17 3LY Banbury 5 Oxfordshire | United Kingdom | British | 95112410001 | |||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Who are the persons with significant control of LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S M Stroud Limited | Apr 06, 2016 | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Laing Projects & Developments (Holdings) Limited | Apr 06, 2016 | 12 Keeley Street WC2B 4BA London Space House, The Block 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