HADRIAN INTERMEDIATE HOLDING LIMITED: Filings
Overview
| Company Name | HADRIAN INTERMEDIATE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13859073 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HADRIAN INTERMEDIATE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 20 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 138590730002, created on Apr 30, 2026 | 42 pages | MR01 | ||
Confirmation statement made on Jan 18, 2026 with updates | 4 pages | CS01 | ||
Appointment of Sally Ward as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||
Termination of appointment of John Holland as a secretary on Jan 15, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||
Change of details for Hadrian Holding Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||
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 | ||
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