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HADRON GROUP LIMITED

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

This company is commonly known as Hadron Group Limited. The company was founded 3 years ago and was given the registration number 12630963. The firm's registered office is in STAPLEFORD. You can find them at Wellington House, 65 Wellington Street, Stapleford, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:HADRON GROUP LIMITED
Company Number:12630963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Wellington House, 65 Wellington Street, Stapleford, United Kingdom, NG9 7GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 65 Wellington Street, Stapleford, Nottingham, United Kingdom, NG9 7BE

Director29 May 2020Active
Whitwick Business Park, Stenson Road, Coalville, England, LE67 4JP

Director04 March 2022Active
Whitwick Business Park, Stenson Road, Coalville, England, LE67 4JP

Director04 March 2022Active
Wellington House, 65 Wellington Street, Stapleford, United Kingdom, NG9 7GE

Director29 May 2020Active

People with Significant Control

Wentforth Associates Limited
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:Eastgate House, Moreton Road, Moreton-In-Marsh, England, GL56 0QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wellington House Investments
Notified on:31 January 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Denka U.K. Ltd, Broombank Road, Chesterfield, United Kingdom, S41 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amber Group Holdings Ltd
Notified on:29 May 2020
Status:Active
Address:C/O Denka U.K. Ltd, Broombank Road, Chesterfield, S41 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Change account reference date company current extended.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-09-27Address

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

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2022-08-16Accounts

Change account reference date company current extended.

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2022-05-16Address

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

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2022-03-10Capital

Capital alter shares subdivision.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-03Incorporation

Memorandum articles.

Download
2021-04-03Resolution

Resolution.

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2020-09-01Accounts

Change account reference date company current extended.

Download
2020-08-06Officers

Change person director company with change date.

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