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HADLEY ENGINEERING GROUP LIMITED

HADLEY ENGINEERING GROUP LIMITED

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

    • Overview

    Company NameHADLEY ENGINEERING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08210234
    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 ENGINEERING GROUP LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is HADLEY ENGINEERING GROUP LIMITED located?

    Registered Office Address
    1a Parkwood Close
    PL6 7SG Plymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HADLEY ENGINEERING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADLEY POWDER COATINGS LIMITEDJan 06, 2014Jan 06, 2014
    S L POWDER COATINGS LIMITEDJan 22, 2013Jan 22, 2013
    JAMES HADLEY LIMITEDSep 11, 2012Sep 11, 2012

    What are the latest accounts for HADLEY ENGINEERING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for HADLEY ENGINEERING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 082102340002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge 082102340003, created on Sep 05, 2025

    		37 pagesMR01

    Satisfaction of charge 082102340001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registration of charge 082102340002, created on Jun 06, 2024

    		23 pagesMR01

    Confirmation statement made on Dec 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT England to 1a Parkwood Close Plymouth PL6 7SG on May 19, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registration of charge 082102340001, created on Aug 12, 2020

    		41 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares transferred 18/12/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 200
    		4 pagesSH01

    Confirmation statement made on Sep 11, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 11, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HADLEY ENGINEERING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, James Matthew
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    		Director
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    		EnglandBritish171989090002
    HADLEY, Peter John
    Longbridge Road
    PL6 8LT Plymouth
    Plym House
    England
    		Director
    Longbridge Road
    PL6 8LT Plymouth
    Plym House
    England
    		EnglandBritish202583860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADLEY ENGINEERING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Hadley
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    		Sep 10, 2016
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0