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HADRIAN BOOKS LIMITED

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

This company is commonly known as Hadrian Books Limited. The company was founded 51 years ago and was given the registration number 01099439. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HADRIAN BOOKS LIMITED
Company Number:01099439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1973
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Banbury Road, Oxford, England, OX2 7DY

Director01 May 2015Active
264, Banbury Road, Oxford, England, OX2 7DY

Director14 January 2014Active
264, Banbury Road, Oxford, England, OX2 7DY

Director01 May 2015Active
122 Banbury Road, Oxford, OX2 7BP

Secretary-Active
122 Banbury Road, Oxford, OX2 7BP

Director-Active
122 Banbury Road, Oxford, OX2 7BP

Director-Active

People with Significant Control

Mrs Annabel Hands
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Hands
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Birgit Thaller
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:German
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person director company with change date.

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2016-08-09Address

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

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2016-08-08Resolution

Resolution.

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2016-06-06Resolution

Resolution.

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2016-06-06Change of name

Change of name notice.

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2016-01-21Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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