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HADLEY GROUP HOLDINGS LIMITED

HADLEY GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameHADLEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13632091
    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 GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HADLEY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Hadley Group
    Downing Street
    B66 2PA Smethwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HADLEY GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADLEY TOPCO LIMITEDSep 20, 2021Sep 20, 2021

    What are the latest accounts for HADLEY GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for HADLEY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		53 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		47 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Trump as a director on May 01, 2024

    		2 pagesAP01

    Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA United Kingdom to Hadley Group Downing Street Smethwick B66 2PA on Mar 01, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Apr 30, 2023

    		47 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge 136320910001, created on Jul 31, 2023

    		52 pagesMR01

    Group of companies' accounts made up to Apr 30, 2022

    		49 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hadley topco LIMITED\certificate issued on 21/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2021

    		RES15

    Notification of Gillian Towe as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Notification of Benjamin Stewart Towe as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Notification of Stewart Ronald Towe as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Cessation of Stewart Ronald Towe as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Cessation of Gillian Anne Towe as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Current accounting period shortened from Sep 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 15,010,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 10,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2021

    • Capital: GBP 0.01
    		3 pagesSH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 20, 2021

    Statement of capital on Sep 20, 2021

    • Capital: GBP .002
    		SH01
    View All Filings

    Who are the officers of HADLEY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWE, Benjamin Stewart
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Secretary
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		287443590001
    CASTELLUCCI, Michael Anthony, Dr
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Director
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		United KingdomBritish197865680001
    JAGGAR, Jonathan Mark
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Director
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		United KingdomBritish207726980001
    TOWE, Benjamin Stewart
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Director
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		United KingdomBritish287443580001
    TOWE, Stewart Ronald
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Director
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		United KingdomBritish1424890001
    TRUMP, Matthew
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    		Director
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    		EnglandBritish205946940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Towe
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    		Sep 30, 2021
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stewart Ronald Towe
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    		Sep 30, 2021
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Benjamin Stewart Towe
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    England
    		Sep 30, 2021
    Downing Street
    B66 2PA Smethwick
    Hadley Group
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Anne Towe
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Sep 20, 2021
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Ronald Towe
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Sep 20, 2021
    Downing Street
    B66 2PA Smethwick
    PO BOX 92
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0