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HADRON CONSULTING LTD

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

This company is commonly known as Hadron Consulting Ltd. The company was founded 9 years ago and was given the registration number 09262653. The firm's registered office is in BENFLEET. You can find them at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HADRON CONSULTING LTD
Company Number:09262653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director14 October 2014Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

Director01 January 2016Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

Director03 April 2017Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director07 April 2015Active

People with Significant Control

Mr Richard Andrew William Thompson
Notified on:17 June 2021
Status:Active
Date of birth:July 1983
Nationality:British
Address:Broom House, 39/43 London Road, Benfleet, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stephen Curtis
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Broom House, 39/43 London Road, Benfleet, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Broderick Ian Jepson
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Broom House, 39/43 London Road, Benfleet, SS7 2QL
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 (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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-08-21Capital

Capital name of class of shares.

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2021-08-12Incorporation

Memorandum articles.

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2021-08-12Resolution

Resolution.

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2021-08-11Capital

Capital variation of rights attached to shares.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-04Capital

Capital allotment shares.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Change person director company with change date.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Change person director company with change date.

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2017-07-03Officers

Change person director company with change date.

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2017-07-03Persons with significant control

Change to a person with significant control.

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2017-04-26Officers

Appoint person director company with name date.

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