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Hadleigh Private Limited, W1J 5EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HADLEIGH PRIVATE LIMITED

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

This company is commonly known as Hadleigh Private Limited. The company was founded 8 years ago and was given the registration number 10431007. The firm's registered office is in LONDON. You can find them at 49 Charles Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HADLEIGH PRIVATE LIMITED
Company Number:10431007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 Charles Street, Mayfair, London, England, W1J 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadleigh House, 49 Charles Street, Mayfair, London, England, W1J 5EN

Director30 November 2020Active
45, Pont Street, London, England, SW1X 0BD

Director17 October 2016Active
49, Charles Street, Mayfair, London, England, W1J 5EN

Secretary10 November 2016Active
49, Charles Street, Mayfair, London, England, W1J 5EN

Director10 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director17 October 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director17 October 2016Active

People with Significant Control

Mr Christopher Martyn Meade
Notified on:17 October 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Sefton Lodge, 8 Bury Road, Newmarket, United Kingdom, CB8 7BT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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