ASHALL HADRIAN LIMITED

Key Data

Status

Active

Company No.

03486915

Incorporation date

30/12/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

23/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

09/01/2026

Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06

View PDF (1 pages)

09/01/2026

Cessation of Piet James Pulford as a person with significant control on 2016-04-06

View PDF (1 pages)

09/01/2026

Change of details for Highbridge Cobalt Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/08/2025

Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06

View PDF (1 pages)

01/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

06/02/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

19/07/2024

Change of details for Highbridge Cobalt Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

19/07/2024

Notification of Piet James Pulford as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2024

Notification of Guy Norman Marsden as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

26/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

26/10/2022

Registered office address changed from 122-124 Temple Chambers 3 -7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26

View PDF (1 pages)

29/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2022

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

12/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

13/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

24/08/2020

Registered office address changed from 131-135 Temple Chambers 3- 7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3 -7 Temple Avenue London EC4Y 0DA on 2020-08-24

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

17/04/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

21/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/02/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

02/02/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

15/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

06/05/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

31/03/2014

Secretary's details changed for Piet James Pulford on 2013-09-18

View PDF (1 pages)

31/03/2014

Director's details changed for Mr Piet James Pulford on 2013-09-18

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Guy Norman Marsden on 2013-09-18

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

25/09/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Registered office address changed from 131 Edgware Road London W2 2AP on 2013-09-18

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

17/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

05/04/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

11/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

13/09/2010

Termination of appointment of Anthony Ashall as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Scott Ashall as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Anthony Ashall as a director

View PDF (1 pages)

05/07/2010

Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 2010-07-05

View PDF (3 pages)

05/07/2010

Appointment of Mr Piet James Pulford as a director

View PDF (3 pages)

05/07/2010

Appointment of Mr Guy Norman Marsden as a director

View PDF (3 pages)

05/07/2010

Appointment of Piet James Pulford as a secretary

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2010

Current accounting period extended from 2010-02-04 to 2010-03-31

View PDF (3 pages)

23/02/2010

Accounts for a small company made up to 2009-02-04

View PDF (8 pages)

07/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

31/01/2009

Accounts for a small company made up to 2008-02-04

View PDF (7 pages)

11/04/2008

Accounting reference date shortened from 31/03/2008 to 04/02/2008

View PDF (1 pages)

09/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (4 pages)

24/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

10/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

12/05/2003

Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF

View PDF (1 pages)

15/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/05/2001

Auditor's resignation

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

15/12/2000

New director appointed

View PDF (3 pages)

23/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

22/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

23/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

Registered office changed on 23/02/98 from: fouth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

20/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

13/02/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 12/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumner, Nicola Hayley	Secretary	06/02/1998 - 06/02/1998	19
Sumner, Nicola Hayley	Director	06/02/1998 - 06/02/1998	45
Ashall, Anthony Mark	Secretary	20/12/2002 - 22/06/2010	14
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/12/1997 - 09/02/1998	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/12/1997 - 06/02/1998	12711

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASHALL HADRIAN LIMITED

ASHALL HADRIAN LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHALL HADRIAN LIMITED?

ASHALL HADRIAN LIMITED is currently Active. It was registered on 30/12/1997 .

Where is ASHALL HADRIAN LIMITED located?

ASHALL HADRIAN LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does ASHALL HADRIAN LIMITED do?

ASHALL HADRIAN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASHALL HADRIAN LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-30 with no updates.