UKBizDB.co.uk

HADSTON SOUTHWARK LIMITED

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

This company is commonly known as Hadston Southwark Limited. The company was founded 9 years ago and was given the registration number 09572392. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Fenchurch Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HADSTON SOUTHWARK LIMITED
Company Number:09572392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary05 May 2020Active
Goldman Sachs, 25, Shoe Lane, London, England, EC4A 4AU

Director29 December 2022Active
Goldman Sachs, 25, Shoe Lane, London, England, EC4A 4AU

Director29 December 2022Active
The Oxygen, Unit A, 18a Western Gateway, London, E16 1BL

Secretary16 November 2015Active
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB

Secretary19 December 2018Active
11, Old Jewry, London, England, EC2R 8DU

Corporate Secretary05 May 2020Active
26, New Street, St. Helier, Jersey, Jersey, JE2 3RA

Corporate Secretary21 December 2018Active
31, Redbourne Avenue, Finchley, London, England, N3 2BP

Director01 June 2015Active
101, Tottenham Road, London, England, N1 4EA

Director01 June 2015Active
11, Old Jewry, London, England, EC2R 8DU

Director01 June 2015Active
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB

Director19 December 2018Active
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB

Director19 December 2018Active
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB

Director19 December 2018Active
C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL

Director01 May 2015Active

People with Significant Control

Hammer Investment Ltd
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fitzpatrick Construction Uk Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Unit A, 18 Western Gateway, London, England, E16 1BL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.