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HADBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadbury Limited. The company was founded 7 years ago and was given the registration number 10454153. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HADBURY LIMITED
Company Number:10454153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Morgan's Yard, Shepherds Road, Bartley, SO40 2LH

Director31 October 2016Active
1, Morgan's Yard, Shepherds Road, Bartley, SO40 2LH

Director31 October 2016Active

People with Significant Control

Ms Rebecca Margaret Ford
Notified on:31 October 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Morgan’S Yard, Bartley, United Kingdom, SO40 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Mccarron Child
Notified on:31 October 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Morgan’S Yard, Bartley, United Kingdom, SO40 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Accounts

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-11-10Address

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

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2019-11-19Persons with significant control

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-11-19Officers

Change person director company with change date.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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