This company is commonly known as Hadenmead Limited. The company was founded 22 years ago and was given the registration number 04232982. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HADENMEAD LIMITED |
|---|---|---|
| Company Number | : | 04232982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2001 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 27 June 2001 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Secretary | 27 June 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 12 June 2001 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 27 June 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 12 June 2001 | Active |
| Mrs Golnaz Barker-Benfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
|
| Mr David Gregory Barker-Benfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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