HADRIAN MARKETING LIMITED

HADRIAN MARKETING LIMITED

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

    Company NameHADRIAN MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06756593
    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 HADRIAN MARKETING LIMITED?

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

    Where is HADRIAN MARKETING LIMITED located?

    Registered Office Address
    The Old Post Office
    63 Saville Street
    NE30 1AY North Shields
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADRIAN MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for HADRIAN MARKETING LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for HADRIAN MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 29, 2024

    5 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2023

    5 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2022

    5 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2021

    5 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2020

    5 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2019

    4 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2018

    4 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2017

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    1 pagesAA01

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of HADRIAN MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGENTS, Diane Lynne
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Secretary
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    British135361720001
    FAGENTS, Nicholas Rowland Arthur
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Director
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    United KingdomBritishMarketing Manager67514380002
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    134782190001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritishDirector141602060001

    Who are the persons with significant control of HADRIAN MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Rowland Arthur Fagents
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    Jul 01, 2016
    63 Saville Street
    NE30 1AY North Shields
    The Old Post Office
    No
    Nationality: British
    Country of Residence: United Kingdom
    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