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HADRIAN VALETING LTD

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

This company is commonly known as Hadrian Valeting Ltd. The company was founded 7 years ago and was given the registration number 10780392. The firm's registered office is in HALTWHISTLE. You can find them at Unit K, East Hadrian Enterprise Park, Haltwhistle, Northumberland. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:HADRIAN VALETING LTD
Company Number:10780392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Unit K, East Hadrian Enterprise Park, Haltwhistle, Northumberland, England, NE49 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K, East Hadrian Enterprise Park, Haltwhistle, England, NE49 0HF

Director09 November 2021Active
Unit K3, East Hadrian Enterprise Park, Haltwhistle, England, NE49 0HF

Director27 March 2018Active
13, Denefields, Allendale, England, NE47 9AU

Director19 May 2017Active
1, Burnfoot, St. Johns Chapel, Bishop Auckland, England, DL13 1QH

Director11 November 2019Active
23, Forstersteads, Allendale, Hexham, United Kingdom, NE47 9AS

Director03 August 2018Active

People with Significant Control

Mr Kevin Lee
Notified on:26 February 2024
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Unit K, East Hadrian Enterprise Park, Haltwhistle, England, NE49 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sarah-Ellen Louise Lee
Notified on:11 November 2019
Status:Active
Date of birth:June 2002
Nationality:English
Country of residence:England
Address:1, Burnfoot, Bishop Auckland, England, DL13 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Henry Lowery
Notified on:03 August 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:23, Forstersteads, Hexham, United Kingdom, NE47 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Sarah-Ellen Lee
Notified on:03 August 2018
Status:Active
Date of birth:June 2002
Nationality:British
Country of residence:England
Address:Unit K3, East Hadrian Enterprise Park, Haltwhistle, England, NE49 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Lee
Notified on:29 March 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit K3, East Hadrian Enterprise Park, Haltwhistle, England, NE49 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Richard Lee
Notified on:19 May 2017
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:13, Denefields, Allendale, England, NE47 9AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-09Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Gazette

Gazette notice compulsory.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-05-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Address

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

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2019-11-12Persons with significant control

Notification of a person with significant control.

Download
2019-11-12Persons with significant control

Cessation of a person with significant control.

Download
2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Appoint person director company with name date.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2019-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Address

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

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2018-12-03Accounts

Accounts with accounts type dormant.

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