HADLEIGH PVT LIMITED
Overview
| Company Name | HADLEIGH PVT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10431007 |
| 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 HADLEIGH PVT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HADLEIGH PVT LIMITED located?
| Registered Office Address | Ailesbury Court High Street SN8 1AA Marlborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADLEIGH PVT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADLEIGH PRIVATE LIMITED | Feb 01, 2017 | Feb 01, 2017 |
| HADLEIGH PVT LIMITED | Oct 17, 2016 | Oct 17, 2016 |
What are the latest accounts for HADLEIGH PVT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HADLEIGH PVT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HADLEIGH PVT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||||||||||||||
Appointment of Mr Charles Leland Schrager Von Altishofen as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 45 Pont Street London SW1X 0BD England to Ailesbury Court High Street Marlborough SN8 1AA on Jan 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Alexander Winduss as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||||||||||||||
Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on Sep 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 61 pages | AAMD | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 57 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Henry Arnold Courtenay Caddy as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Mar 10, 2020 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of HADLEIGH PVT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADE, Christopher Martyn | Director | High Street SN8 1AA Marlborough Ailesbury Court England | England | British | 185239520005 | |||||||||
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | High Street SN8 1AA Marlborough Ailesbury Court England | England | British | 297516390001 | |||||||||
| WINDUSS, David Alexander | Director | High Street SN8 1AA Marlborough Ailesbury Court England | England | British | 330428800001 | |||||||||
| HOGAN, Anne-Marie Claire | Secretary | Charles Street Mayfair W1J 5EN London 49 England | 219141890001 | |||||||||||
| CADDY, David Henry Arnold Courtenay | Director | 49 Charles Street Mayfair W1J 5EN London Hadleigh House England | United Kingdom | Australian | 277829360001 | |||||||||
| CADDY, David Henry Arnold Courtenay | Director | Charles Street Mayfair W1J 5EN London 49 England | England | British | 99471640001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of HADLEIGH PVT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Martyn Meade | Oct 17, 2016 | 8 Bury Road CB8 7BT Newmarket Sefton Lodge Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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