UKBizDB.co.uk

HADRON ENGINEERING LIMITED

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

This company is commonly known as Hadron Engineering Limited. The company was founded 19 years ago and was given the registration number 05423915. The firm's registered office is in CHELTENHAM. You can find them at First Floor Brailsford House, Knapp Lane, Cheltenham, Glos. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HADRON ENGINEERING LIMITED
Company Number:05423915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, United Kingdom, GL50 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Willow Drive, Shireoaks, Worksop, England, S81 8FT

Secretary20 April 2005Active
5 Primrose Close, Bradley Stoke, Bristol, BS32 0EH

Director20 April 2005Active
21 Springwood View, Penistone, Sheffield, S36 6SX

Director20 April 2005Active
12, Willow Drive, Shireoaks, Worksop, England, S81 8FT

Director20 April 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 April 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 April 2005Active

People with Significant Control

Mr Christopher Howard Pugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Significant influence or control
Mr David Lee Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Significant influence or control
Mr Richard Haydn Pugh
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Significant influence or control

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
2024-03-11Address

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

Download
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-21Officers

Change person secretary company with change date.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Address

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

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Capital

Capital allotment shares.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.