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Hadland Development Company Limited, W1U 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HADLAND DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Hadland Development Company Limited. The company was founded 53 years ago and was given the registration number 01009521. The firm's registered office is in LONDON. You can find them at Flat 15 Brendon House, 3 Nottingham Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HADLAND DEVELOPMENT COMPANY LIMITED
Company Number:01009521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB

Secretary02 January 2009Active
Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB

Director19 January 1994Active
94 Eastcombe Avenue, Charlton, London, SE7 7LN

Director19 January 1994Active
Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB

Secretary-Active
5 Waldegrave Gardens, Upminster, RM14 1UR

Director-Active
Flat 15 Brendon House, 3 Nottingham Place, London, W1U 5LB

Director-Active

People with Significant Control

Mrs Lucy Sarah Elder
Notified on:12 July 2016
Status:Active
Date of birth:December 1965
Nationality:United Kingdom
Address:Flat 15 Brendon House, London, W1U 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Gavin John Hadland
Notified on:12 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:94, Eastcombe Avenue, London, England, SE7 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type unaudited abridged.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type audited abridged.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type unaudited abridged.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type total exemption small.

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