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HADLEY GROUP HOLDINGS LIMITED
Filings

HADLEY GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameHADLEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13632091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HADLEY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2026

    		46 pagesAA

    Confirmation statement made on Sep 19, 2026 with no updates

    		3 pagesCS01

    legacy

    		3 pagesRP01PSC01

    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

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jul 20, 2026Replaced A replacement PSC01 was registered 20/07/2026 as the original contained an error

    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
    2Next

    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