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HADHAM DEVELOPMENTS LIMITED

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

This company is commonly known as Hadham Developments Limited. The company was founded 15 years ago and was given the registration number 06666575. The firm's registered office is in SELBY ROAD. You can find them at C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HADHAM DEVELOPMENTS LIMITED
Company Number:06666575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2008
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG

Director06 August 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary06 August 2008Active
Rosewood Cottage, Pishill, Henley On Thames, England, RG9 6HH

Director25 January 2016Active

People with Significant Control

Mrs Philippa Elizabeth Renwick-Forster
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Rosewood Cottage, Pishill, Henley On Thames, England, RG9 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Renwick-Forster
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:C/O Brosnans, Birkby House, Brighouse, England, HD6 4JJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Gazette

Gazette dissolved liquidation.

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2022-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Officers

Change person director company with change date.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-06-23Insolvency

Liquidation voluntary statement of affairs.

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2020-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-23Resolution

Resolution.

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2020-05-21Officers

Termination director company with name termination date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Change person director company with change date.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Officers

Change person director company with change date.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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