HADRIAN ACQUISITION LIMITED
Overview
| Company Name | HADRIAN ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13859371 |
| 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 ACQUISITION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HADRIAN ACQUISITION LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADRIAN ACQUISITION 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 ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for HADRIAN ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 138593710002, 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 | 24 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 | ||
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 | ||
Change of details for Hadrian Intermediate Holding Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 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 | ||
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 | ||
Director's details changed for Mr Paul Leonard Aitchison on Feb 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Kavanagh on Feb 16, 2024 | 2 pages | CH01 | ||
Who are the officers of HADRIAN ACQUISITION 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 | 344443730001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| 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 | |||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 287149200001 | |||||
| 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 | 293331150001 | |||||||
| KALAWSKI, Eva Monica | Secretary | North Crescent Drive, South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc, 360 California United States | 291581780001 |
Who are the persons with significant control of HADRIAN ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadrian Intermediate Holding Limited | Jan 19, 2022 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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