HADRIAN REAL ESTATE PLC
Non-Trading
General Information
NAME
HADRIAN REAL ESTATE PLC
COMPANY NUMBER
12568223
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/04/2020
(4 years and 8 months old)
WEBSITE
thehighstreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
22/04/2020
09/08/2021
HIGH STREET GROUP PLC
NEWCASTLE UPON TYNE
NE1 3DY
Telephone: 01912114120
TPS: No
116 Quayside
NEWCASTLE UPON TYNE
NE1 3DY
Stockbridge House
Stockbridge
Newcastle-upon-tyne
Tyne and Wear
NE1 2HJ
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 |
|---|---|---|
| HIGH STREET GROUP PLC | Non-Trading | View Report |
| HIGH STREET ESTATE SERVICES LIMITED | In Liquidation | View Report |
| HSG TOWER MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | Kevin Anthony Willetts (926011547) has left the board |
| 14/11/2023 | Steven Brown (926907951) has left the board |
Credit Risk Overview
Want to learn more about HADRIAN REAL ESTATE PLC?
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 HADRIAN REAL ESTATE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADRIAN REAL ESTATE PLC?
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 |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 8 months) 22/04/2020 - Present (4 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
22/04/2020 - 18/06/2021 (1 years and 1 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2020 - 27/01/2021 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Oct 1968 |
Resigned | Director |
Current: 18 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH STREET GROUP PLC | Non-Trading | View Report |
| HIGH STREET ESTATE SERVICES LIMITED | In Liquidation | View Report |
| HSG TOWER MANAGEMENT LIMITED | In Liquidation | View Report |
| OLYMPIUS DEVELOPMENTS 2 LIMITED | In Liquidation | View Report |
| HIGH STREET PRS FUNDING LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS (HSF18) FUNDING LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS (HSF3) FUNDING LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS HOLDINGS LIMITED | Company is dissolved | View Report |
| HIGH STREET PRS LIMITED | Company is dissolved | View Report |
| AC HOLDINGS (HSG) LIMITED | Dormant | View Report |
| ANCHORAGE QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | Kevin Anthony Willetts (926011547) has left the board |
| 14/11/2023 | Steven Brown (926907951) has left the board |
| 14/11/2023 | Steven Brown (927901678) has left the board |
| 06/10/2023 | Rachel Louise Turnbull (927168835) has left the board |
| 19/09/2023 | Andrew Alexander Marsh (918539370) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | Stewart Lennox Renfrew (925308950) has left the board |
| 12/11/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Kevin Anthony Willetts (926011547) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Company Secretary Steven Brown (927901678) Appointed |
| 08/01/2021 | New Board Member Andrew Alexander Marsh (918539370) Appointed |
| 08/01/2021 | New Board Member Rachel Louise Turnbull (927168835) Appointed |
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