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HADRIAN HOMES LIMITED

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

This company is commonly known as Hadrian Homes Limited. The company was founded 32 years ago and was given the registration number 02691295. The firm's registered office is in CARLISLE. You can find them at 6 Brunswick Street, , Carlisle, Cumbria. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HADRIAN HOMES LIMITED
Company Number:02691295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Brunswick Street, Carlisle, Cumbria, CA1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD

Secretary18 March 1992Active
Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD

Director19 December 2018Active
Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD

Director30 October 2019Active
Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD

Director18 February 2015Active
Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD

Director18 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 1992Active
Aglionby Grange, Agliondy, Carlisle,

Director18 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 1992Active

People with Significant Control

Ms Katherine Mary Dalgliesh
Notified on:03 May 2019
Status:Active
Date of birth:May 2019
Nationality:British
Country of residence:United Kingdom
Address:Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susan Margaret Dalgliesh
Notified on:03 May 2019
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Aglionby Grange, Aglionby, Carlisle, England, CA4 8AD
Nature of control:
  • Voting rights 25 to 50 percent
Ms Fiona Margaret Dalgliesh
Notified on:30 April 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiona Margaret Small
Notified on:19 December 2018
Status:Active
Country of residence:United Kingdom
Address:Aglionby Grange, Aglionby, Carlisle, United Kingdom, CA4 8AD
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Elliot Dalgliesh
Notified on:01 January 2017
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:Aglionby Grange, Aglionby, Carlisle, England, CA4 8AD
Nature of control:
  • Ownership of shares 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
2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person director company with change date.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-07Persons with significant control

Change to a person with significant control.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Change person director company with change date.

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