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RUSS HADFIELD LIMITED

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

This company is commonly known as Russ Hadfield Limited. The company was founded 17 years ago and was given the registration number 06083291. The firm's registered office is in LEICESTERSHIRE. You can find them at 22a Burton Street, Melton Mowbray, Leicestershire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RUSS HADFIELD LIMITED
Company Number:06083291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 184 Nottingham Road, Nottingham, United Kingdom, NG77BA

Director05 February 2007Active
17 March Close, South Glade Park, Nottingham, NG5 9RF

Secretary05 February 2007Active
28 Burton Street, Melton Mowbray, LE13 1AF

Corporate Secretary07 December 2007Active

People with Significant Control

Mr Russell Leslie Hadfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, Shipstones Business Centre, Nottingham, United Kingdom, NG7 7FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-25Dissolution

Dissolution application strike off company.

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2020-09-28Dissolution

Dissolution withdrawal application strike off company.

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2020-09-08Gazette

Gazette notice voluntary.

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2020-09-01Dissolution

Dissolution application strike off company.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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