HADRIAN HOLDING LIMITED
Overview
| Company Name | HADRIAN HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13856784 |
| 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 HADRIAN HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HADRIAN HOLDING LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADRIAN HOLDING 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 HADRIAN HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for HADRIAN HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 6 pages | CS01 | ||||||
Termination of appointment of John Holland as a secretary on Jan 15, 2026 | 1 pages | TM02 | ||||||
Appointment of Sally Ward as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||||||
Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||
Change of details for Mr Tom Tewfic Gores as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 5 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 26, 2024
| 8 pages | RP04SH01 | ||||||
Confirmation statement made on Jan 17, 2025 with updates | 8 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 26, 2024
| 8 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||
| ||||||||
Change of details for Mr Tom Tewfic Gores as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Tom Tewfic Gores as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||
Secretary's details changed for Mr John Holland on Jul 12, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Mary Ann Sigler on Jul 12, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 17, 2024 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 22, 2023
| 5 pages | RP04SH01 | ||||||
Who are the officers of HADRIAN HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Sally | Secretary | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors California United States | 344441490001 | |||||||
| DOWNIE, Ian Michael Stuart | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | United Kingdom | British | 81327720004 | |||||
| KALAWSKI, Eva Monica | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | United States | American | 291538950001 | |||||
| SIGLER, Mary Ann | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States | United States | American | 291538960001 | |||||
| HOLLAND, John | Secretary | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | 293347820001 | |||||||
| KALAWSKI, Eva Monica | Secretary | North Crescent Drive, South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc, 360 California United States | 291538970001 |
Who are the persons with significant control of HADRIAN HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tewfic Tom Gores | Jan 18, 2022 | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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