HADSTON SOUTHWARK LIMITED
Active - Accounts Filed
General Information
NAME
HADSTON SOUTHWARK LIMITED
COMPANY NUMBER
09572392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMER INVESTMENT LTD | Active - Accounts Filed | View Report |
| HADSTON SOUTHWARK LIMITED | Active - Accounts Filed | View Report |
| BRIGADE COURT INVESTCO LIMITED | Non-Trading | View Report |
| HAMMER INVESTMENT LTD | Active - Accounts Filed | View Report |
| HADSTON SOUTHWARK LIMITED | Active - Accounts Filed | View Report |
| BRIGADE COURT INVESTCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Keith Ewart (909661865) Appointed |
| 26/11/2024 | Andrew Joseph Roberts (929960403) has left the board |
| 26/11/2024 | Christopher Michael Semones (930371731) has left the board |
Credit Risk Overview
Want to learn more about HADSTON SOUTHWARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADSTON SOUTHWARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADSTON SOUTHWARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
20/11/2024 - Present (1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
20/11/2024 - Present (1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 10 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Keith Ewart (909661865) Appointed |
| 26/11/2024 | Andrew Joseph Roberts (929960403) has left the board |
| 26/11/2024 | Christopher Michael Semones (930371731) has left the board |
| 26/11/2024 | New Board Member Keith Ewart (932963022) Appointed |
| 26/11/2024 | New Board Member Keith Neil Allington (915312017) Appointed |
| 23/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Christopher Michael Semones (930371731) Appointed |
| 04/01/2023 | New Board Member Andrew Joseph Roberts (929960403) Appointed |
| 04/01/2023 | Henrik Ohlsen (924958139) has left the board |
| 04/01/2023 | Richard James Spencer (929878103) has left the board |
| 16/08/2022 | New Board Member Richard James Spencer (929878103) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | OCORIAN (UK) LIMITED (926946275) has left the board |
| 12/05/2020 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 08/05/2020 | OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) has left the board |
| 08/05/2020 | Clare Richards (925399791) has left the board |
| 08/05/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 08/05/2020 | New Company Secretary OCORIAN (UK) LIMITED (926946275) Appointed |
| 01/01/2020 | OCORIAN SECRETARIES (JERSEY) LIMITED (925640705) has left the board |
| 01/01/2020 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 06/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (925640705) Appointed |
| 16/01/2019 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 16/01/2019 | Mark Desmond Charles Olivier (925399404) has left the board |
| 16/01/2019 | Richard James Spencer (925399386) has left the board |
| 16/01/2019 | New Board Member Richard James Spencer (925278751) Appointed |
| 09/01/2019 | New Board Member Mark Desmond Charles Olivier (925399404) Appointed |
| 09/01/2019 | Jeffrey Paul Thomas (907092198) has left the board |
| 09/01/2019 | Noreen Hoang (920271913) has left the board |
| 09/01/2019 | Lucy Ann Bewley Fitzpatrick (919814188) has left the board |
| 09/01/2019 | Glen Mark Duckworth (908594238) has left the board |
| 09/01/2019 | Change in Reg. Office |
| 09/01/2019 | Joseph Brian Fitzpatrick (904483699) has left the board |
| 09/01/2019 | New Company Secretary Clare Richards (925399791) Appointed |
| 09/01/2019 | New Board Member Richard James Spencer (925399386) Appointed |
| 09/01/2019 | New Board Member Henrik Ohlsen (924958139) Appointed |
| 09/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
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