HADLEY CORPORATION LIMITED

HADLEY CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHADLEY CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06604491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HADLEY CORPORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HADLEY CORPORATION LIMITED located?

    Registered Office Address
    Bedford House 1 Regal Lane
    Soham
    CB7 5BA Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HADLEY CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVEDRIVE LIMITEDMay 28, 2008May 28, 2008

    What are the latest accounts for HADLEY CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HADLEY CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for HADLEY CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cavedrive LIMITED\certificate issued on 29/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    RES15

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Notification of James Alan Fairley Walker as a person with significant control on Oct 27, 2017

    2 pagesPSC01

    Cessation of Adamas Industries Limited as a person with significant control on Oct 30, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 1,575
    SH01

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,575
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of HADLEY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETT, David Jonathan
    23 Mill Lane
    Linton
    CB1 6JY Cambridge
    Cambridgeshire
    Secretary
    23 Mill Lane
    Linton
    CB1 6JY Cambridge
    Cambridgeshire
    BritishAccountant12054930001
    PETT, David Jonathan
    23 Mill Lane
    Linton
    CB1 6JY Cambridge
    Cambridgeshire
    Director
    23 Mill Lane
    Linton
    CB1 6JY Cambridge
    Cambridgeshire
    United KingdomBritishAccountant12054930001
    WALKER, James Alan Fairley
    Priddeons Hadley Common
    EN5 5QE Barnet
    Hertfordshire
    Director
    Priddeons Hadley Common
    EN5 5QE Barnet
    Hertfordshire
    United KingdomBritishChartered Accountant7945280002
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    130727440001

    Who are the persons with significant control of HADLEY CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan Fairley Walker
    1 Regal Lane
    Soham
    CB7 5BA Cambridge
    Bedford House
    Cambridgeshire
    Oct 27, 2017
    1 Regal Lane
    Soham
    CB7 5BA Cambridge
    Bedford House
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Adamas Industries Limited
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    Apr 06, 2016
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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