HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED

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

This company is commonly known as Hadrian Architectural Glazing Systems Limited. The company was founded 24 years ago and was given the registration number 03984937. The firm's registered office is in BLAYDON ON TYNE. You can find them at Unit 5 Haugh Lane, Addison Industrial Estate,, Blaydon On Tyne, Newcastle Upon Tyne. This company's SIC code is 24420 - Aluminium production.

Company Information

Name	:	HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED
Company Number	:	03984937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2000
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	24420 - Aluminium production 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address	:	Unit 5 Haugh Lane, Addison Industrial Estate,, Blaydon On Tyne, Newcastle Upon Tyne, NE21 4TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wooley House, Wooley, Slaley, NE46 1TY	Secretary	03 May 2000	Active
Unit 5 Haugh Lane, Addison Industrial Estate,, Blaydon On Tyne, NE21 4TE	Director	12 February 2021	Active
Wooley House, Wooley, Slayley, NE46 1TY	Director	03 May 2000	Active
Wooley House, Wooley, Slaley, NE46 1TY	Director	09 October 2001	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	03 May 2000	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	03 May 2000	Active

People with Significant Control

Hags Holdings Limited
Notified on	:	18 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Wooley House, Wooley, Hexham, England, NE46 1TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Frances Nichol
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	Unit 5 Haugh Lane, Blaydon On Tyne, NE21 4TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Darren Wilfred Nichol
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	Unit 5 Haugh Lane, Blaydon On Tyne, NE21 4TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement