HADRIAN REAL ESTATE PLC
Overview
| Company Name | HADRIAN REAL ESTATE PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 12568223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HADRIAN REAL ESTATE PLC?
- Development of building projects (41100) / Construction
Where is HADRIAN REAL ESTATE PLC located?
| Registered Office Address | Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADRIAN REAL ESTATE PLC?
| Company Name | From | Until |
|---|---|---|
| HIGH STREET GROUP PLC | Apr 22, 2020 | Apr 22, 2020 |
What are the latest accounts for HADRIAN REAL ESTATE PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for HADRIAN REAL ESTATE PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | Yes |
What are the latest filings for HADRIAN REAL ESTATE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin Anthony Willetts as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Brown as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Brown as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rachel Louise Turnbull as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Alexander Marsh as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stewart Lennox Renfrew as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Kevin Anthony Willetts as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from , 5 Osborne Terrace, Newcastle upon Tyne, NE2 1SQ, United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stewart Lennox Renfrew as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 6/F Stockbridge House Trinity Gardens, Newcastle upon Tyne, Tyne and Wear, NE1 2HJ to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on Aug 10, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Gary Ronald Forrest as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Gavin Fraser as a person with significant control on Aug 06, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Gary Ronald Forrest as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HADRIAN REAL ESTATE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gavin | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | United Kingdom | English | 255878730001 | |||||
| BROWN, Steven | Secretary | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | 279016780001 | |||||||
| BUZZEO, Nicola | Secretary | Trinity Gardens NE1 2HJ Newcastle Upon Tyne 6/F Stockbridge House Tyne And Wear | 269079500001 | |||||||
| BELL, Joanne | Director | Trinity Gardens NE1 2HJ Newcastle Upon Tyne 6/F Stockbridge House Tyne And Wear | England | British | 269079520002 | |||||
| BROWN, Steven | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | England | British | 269079510001 | |||||
| FORREST, Gary Ronald | Director | Trinity Gardens NE1 2HJ Newcastle Upon Tyne 6/F Stockbridge House Tyne And Wear | United Kingdom | English | 241886830001 | |||||
| MARSH, Andrew Alexander | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | England | British | 185393700002 | |||||
| RENFREW, Stewart Lennox | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | England | British | 253089500001 | |||||
| TURNBULL, Rachel Louise | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | United Kingdom | British | 271688350001 | |||||
| WILLETTS, Kevin Anthony | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | England | British | 260115470001 |
Who are the persons with significant control of HADRIAN REAL ESTATE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Fraser | Aug 06, 2021 | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Ronald Forrest | Apr 22, 2020 | Trinity Gardens NE1 2HJ Newcastle Upon Tyne 6/F Stockbridge House Tyne And Wear England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gavin Fraser | Apr 22, 2020 | Trinity Gardens NE1 2HJ Newcastle Upon Tyne 6/F Stockbridge House Tyne And Wear England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HADRIAN REAL ESTATE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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