This company is commonly known as Hadstone Limited. The company was founded 41 years ago and was given the registration number 01678704. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HADSTONE LIMITED |
|---|---|---|
| Company Number | : | 01678704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1982 |
| End of financial year | : | 30 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 15 September 2004 | Active |
| Suite 15, 8 Shephard Market, London, United Kingdom, W1J 7JY | Director | 14 September 2023 | Active |
| 12 Burnell Avenue, Ham, Richmond, TW10 7YE | Secretary | - | Active |
| SW7 | Secretary | 15 January 2010 | Active |
| 18, Eastcote Avenue, South Harrow, London, United Kingdom, HA2 8AL | Director | - | Active |
| 12 Burnell Avenue, Ham, Richmond, TW10 7YE | Director | - | Active |
| SW7 | Director | 05 October 2006 | Active |
| Mr Raminder Singh Tamana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
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