HADSTON SOUTHWARK LIMITED

Overview

Company Name	HADSTON SOUTHWARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09572392
Jurisdiction	England/Wales
Date of Creation	May 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADSTON SOUTHWARK LIMITED?

Development of building projects (41100) / Construction

Where is HADSTON SOUTHWARK LIMITED located?

Registered Office Address	5th Floor 20 Fenchurch Street EC3M 3BY London England
Undeliverable Registered Office Address	No

What are the latest accounts for HADSTON SOUTHWARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HADSTON SOUTHWARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HADSTON SOUTHWARK LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Confirmation statement made on May 01, 2025 with updates

4 pages

CS01

Dec 03, 2024

Registration of charge 095723920005, created on Nov 20, 2024

38 pages

MR01

Nov 26, 2024

Registration of charge 095723920004, created on Nov 22, 2024

32 pages

MR01

Nov 22, 2024

Statement of capital on Nov 22, 2024

Capital: GBP 3,367,570.29

3 pages

SH19

Nov 22, 2024

legacy

1 pages

SH20

Nov 22, 2024

legacy

1 pages

CAP-SS

Nov 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 22/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2024

Termination of appointment of Christopher Michael Semones as a director on Nov 20, 2024

1 pages

TM01

Nov 22, 2024

Termination of appointment of Andrew Joseph Roberts as a director on Nov 20, 2024

1 pages

TM01

Nov 22, 2024

Appointment of Mr Keith Neil Allington as a director on Nov 20, 2024

2 pages

AP01

Nov 22, 2024

Appointment of Mr Keith Ewart as a director on Nov 20, 2024

2 pages

AP01

Nov 12, 2024

Statement of capital on Nov 12, 2024

Capital: GBP 5,592,855.30

3 pages

SH19

Nov 12, 2024

legacy

1 pages

SH20

Nov 12, 2024

legacy

1 pages

CAP-SS

Nov 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 12/11/2024	RES13

Oct 18, 2024

Satisfaction of charge 095723920001 in full

4 pages

MR04

Oct 18, 2024

Satisfaction of charge 095723920003 in full

4 pages

MR04

Oct 18, 2024

Satisfaction of charge 095723920002 in full

4 pages

MR04

Oct 13, 2024

Total exemption full accounts made up to Dec 31, 2023

17 pages

Aug 12, 2024

Statement of capital on Aug 12, 2024

Capital: GBP 5,592,855.3

3 pages

SH19

Aug 12, 2024

legacy

1 pages

SH20

Aug 12, 2024

legacy

1 pages

CAP-SS

Aug 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 12/06/2024	RES13

May 14, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Sep 23, 2023

Total exemption full accounts made up to Dec 31, 2022

17 pages

View All Filings

Who are the officers of HADSTON SOUTHWARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCORIAN (UK) LIMITED

May 05, 2020

Secretary

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05534412

113583560003

ALLINGTON, Keith Neil

Nov 20, 2024

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

British

1966-3

Director

153120170001

EWART, Keith

Nov 20, 2024

Director

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

British

1956-8

Director

96618650004

HOANG, Noreen

Nov 16, 2015

Dec 19, 2018

Secretary

Unit A

18a Western Gateway

E16 1BL London

The Oxygen

202719130001

RICHARDS, Clare

Dec 19, 2018

May 05, 2020

Secretary

133 Fleet Street

EC4A 2BB London

Peterborough Court

England

253997910001

OCORIAN (UK) LIMITED

May 05, 2020

Secretary

Old Jewry

EC2R 8DU London

England

113583560003

OCORIAN SECRETARIES (JERSEY) LIMITED

Dec 21, 2018

May 05, 2020

Secretary

New Street

St. Helier

JE2 3RA Jersey

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	4704

110726760010

DUCKWORTH, Glen Mark

Jun 01, 2015

Dec 19, 2018

Director

Redbourne Avenue

Finchley

N3 2BP London

England

British

1959-9

Chief Operating Officer

85942380001

FITZPATRICK, Brian Joseph

Jun 01, 2015

Dec 19, 2018

Director

Tottenham Road

N1 4EA London

101

England

Irish

1956-10

Company Director

44836990001

FITZPATRICK, Lucy Ann Bewley

Jun 01, 2015

Dec 19, 2018

Director

Old Jewry

EC2R 8DU London

England

British

1963-2

Director

198141880003

OHLSEN, Henrik

Dec 19, 2018

Dec 29, 2022

Director

133 Fleet Street

EC4A 2BB London

Peterborough Court

England

United Kingdom

Swedish

1984-3

Company Director

249581390001

OLIVIER, Mark Desmond Charles

Dec 19, 2018

May 05, 2020

Director

133 Fleet Street

EC4A 2BB London

Peterborough Court

England

United Kingdom

British

1974-9

Company Director

236216180002

ROBERTS, Andrew Joseph

Dec 29, 2022

Nov 20, 2024

Director

Shoe Lane

EC4A 4AU London

Goldman Sachs, 25

England

United Kingdom

British

1990-6

Executive Director

299604030001

SEMONES, Christopher Michael

Dec 29, 2022

Nov 20, 2024

Director

Shoe Lane

EC4A 4AU London

Goldman Sachs, 25

England

United Kingdom

American

1987-5

Investment Professional

303717310001

SPENCER, Richard James

Dec 19, 2018

Dec 29, 2022

Director

133 Fleet Street

EC4A 2BB London

Peterborough Court

England

United Kingdom

British

1974-9

Company Director

298781030001

THOMAS, Jeffrey Paul

May 01, 2015

Dec 19, 2018

Director

3 Assembly Square

Britannia Quay

CF10 4PL Cardiff Bay

C/O Acuity Legal Limited

Cardiff

United Kingdom

England

British

1957-5

Company Director

70921980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADSTON SOUTHWARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hammer Investment Ltd

Dec 19, 2018

133 Fleet Street

EC4A 2BB London

Peterborough Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11462020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fitzpatrick Construction Uk Limited

May 01, 2017

18 Western Gateway

E16 1BL London

Unit A

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05319136

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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