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HADE EUROPEAN SITE SERVICES LIMITED

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

This company is commonly known as Hade European Site Services Limited. The company was founded 20 years ago and was given the registration number 04783793. The firm's registered office is in NEWARK. You can find them at Ossington Chambers, 6-8 Castlegate, Newark, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HADE EUROPEAN SITE SERVICES LIMITED
Company Number:04783793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ossington Chambers, 6-8 Castlegate, Newark, Nottinghamshire, NG24 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ossington Chambers, 6-8 Castlegate, Newark, NG24 1AX

Director18 November 2013Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 June 2003Active
22 Beech Avenue, Newark, NG24 4DY

Secretary02 January 2004Active
Flat 5, 47 Castlegate, Newark, NG24 1BE

Secretary23 April 2007Active
4 The Spinney, Elston, Newark, NG23 5PE

Secretary07 March 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 June 2003Active
11 Sykes Lane, Balderton, Newark, NG24 3LT

Director02 January 2004Active
11, Sykes Lane, Balderton, Newark, United Kingdom, NG24 3LT

Director23 April 2007Active

People with Significant Control

Mr Paul Matthew Hade
Notified on:02 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Address:Ossington Chambers, Newark, NG24 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts amended with accounts type total exemption small.

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2018-03-15Accounts

Accounts amended with accounts type total exemption full.

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2018-03-15Accounts

Accounts amended with accounts type total exemption small.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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