HADFIELD CAWKWELL DAVIDSON LIMITED
Overview
| Company Name | HADFIELD CAWKWELL DAVIDSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428199 |
| 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 HADFIELD CAWKWELL DAVIDSON LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HADFIELD CAWKWELL DAVIDSON LIMITED located?
| Registered Office Address | Broomgrove Lodge 13 Broomgrove Road S10 2LZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADFIELD CAWKWELL DAVIDSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 353 LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for HADFIELD CAWKWELL DAVIDSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HADFIELD CAWKWELL DAVIDSON LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for HADFIELD CAWKWELL DAVIDSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leigh Anthony Raymond Brown on Oct 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Thomas Lawrence as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Notification of John Robert Pedder as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Notification of Adam Robert Barber as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Notification of Jonathan Scott Partridge as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Notification of Leigh Anthony Raymond Brown as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Notification of Nigel Boyd Morley as a person with significant control on Sep 02, 2022 | 2 pages | PSC01 | ||
Cessation of Leigh Anthony Raymond Brown as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||
Cessation of Nigel Boyd Morley as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||
Cessation of Jonathan Scott Partridge as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Thomas Lawrence as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Nigel Boyd Morley on Jan 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Robert Pedder on Jan 01, 2022 | 2 pages | CH01 | ||
Who are the officers of HADFIELD CAWKWELL DAVIDSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Adam Robert | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | England | British | 291271190001 | |||||
| BROWN, Leigh Anthony Raymond | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge England | England | British | 146729310011 | |||||
| LAWRENCE, Thomas | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | England | British | 291274730001 | |||||
| MORLEY, Nigel Boyd | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | England | British | 195941900001 | |||||
| PARTRIDGE, Jonathan Scott | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge England | England | British | 146729230001 | |||||
| PEDDER, John Robert | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | England | British | 291271080002 | |||||
| NICKSON, Laura Jayne | Secretary | 72 Burns Road S6 3GL Sheffield South Yorkshire | British | 124765650001 | ||||||
| ANDERSON, Paul Stuart | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge England | England | British | 154705670001 | |||||
| BREARLEY, David Michael | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | England | British | 240133360001 | |||||
| COOPER, Russell | Director | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge England | England | British | 46284090001 | |||||
| MORTON, Alan | Director | Broomgrove Road S10 2LZ Sheffield 17 South Yorkshire | Uk | British | 141171540001 | |||||
| PEEL, David Arthur | Director | Broomgrove Road S10 2LZ Sheffield 17 South Yorkshire | Uk | British | 141171560001 | |||||
| HLWCOMMERCIALLAWYERS LLP | Director | Commercial House Commercial Street S1 2AT Sheffield South Yorkshire | 117531420001 |
Who are the persons with significant control of HADFIELD CAWKWELL DAVIDSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Boyd Morley | Sep 02, 2022 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leigh Anthony Raymond Brown | Sep 02, 2022 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Scott Partridge | Sep 02, 2022 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Robert Barber | Sep 02, 2022 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Pedder | Sep 02, 2022 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Lawrence | Sep 02, 2022 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leigh Anthony Raymond Brown | Apr 06, 2016 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Boyd Morley | Apr 06, 2016 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Scott Partridge | Apr 06, 2016 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Stuart Anderson | Apr 06, 2016 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Cooper | Apr 06, 2016 | 13 Broomgrove Road S10 2LZ Sheffield Broomgrove Lodge | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0