HADLEIGH INDUSTRIAL ESTATES LIMITED

Key Data

Status

Active

Company No.

00267975

Incorporation date

25/08/1932

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1971)

18/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Christopher John Rudd as a director on 2026-01-07

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

13/09/2024

Registered office address changed from 45 Pont Street London SW1X 0BD England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 2024-09-13

View PDF (1 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

23/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on 2023-09-12

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

04/01/2023

Cessation of Christopher Martyn Meade as a person with significant control on 2023-01-04

View PDF (1 pages)

21/12/2022

Notification of The Hadleigh Timber Group Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/06/2018

Cessation of Hadleigh Pvt Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

06/06/2018

Registered office address changed from Hadleigh House Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW to 49 Charles Street Mayfair London W1J 5EN on 2018-06-06

View PDF (1 pages)

03/04/2018

Notification of Christopher Martyn Meade as a person with significant control on 2018-03-29

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

19/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

07/06/2016

Satisfaction of charge 002679750004 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 002679750006 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 002679750005 in full

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

18/09/2015

Registration of charge 002679750008, created on 2015-09-17

View PDF (7 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

30/07/2015

Registration of charge 002679750007, created on 2015-07-28

View PDF (23 pages)

17/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

17/03/2015

Director's details changed for Mr Christopher Martyn Meade on 2015-03-16

View PDF (2 pages)

27/02/2015

Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2015-02-01

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

15/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

15/08/2014

Director's details changed for Mr Christopher Martyn Meade on 2014-02-14

View PDF (2 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

14/04/2014

Resolutions

View PDF (5 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

11/04/2014

Appointment of Mr Christopher Rudd as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr Darren Karl Barnett as a director

View PDF (2 pages)

10/04/2014

Registered office address changed from 18B Charles Street Mayfair London W1J 5DU United Kingdom on 2014-04-10

View PDF (1 pages)

02/04/2014

Termination of appointment of Richard Lanyon as a director

View PDF (1 pages)

19/02/2014

Director's details changed for Mr Christopher Martyn Meade on 2014-02-14

View PDF (2 pages)

18/02/2014

Appointment of Mr Christopher Martyn Meade as a director

View PDF (2 pages)

03/01/2014

All of the property or undertaking has been released from charge 3

View PDF (3 pages)

29/11/2013

Registration of charge 002679750006

View PDF (37 pages)

20/11/2013

Registration of charge 002679750004

View PDF (39 pages)

20/11/2013

Registration of charge 002679750005

View PDF (34 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

20/08/2012

Director's details changed for Mr David Henry Arnold Courtney Caddy on 2012-06-13

View PDF (2 pages)

25/06/2012

Registered office address changed from 35 Berkeley Square London W1J 5BF England on 2012-06-25

View PDF (1 pages)

30/04/2012

Termination of appointment of Demis Ohandjanian as a director

View PDF (1 pages)

28/03/2012

Termination of appointment of Demis Ohandjanian as a secretary

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

08/08/2011

Termination of appointment of Christopher Meade as a director

View PDF (1 pages)

08/08/2011

Appointment of Mr David Henry Arnold Courtney Caddy as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/01/2011

Appointment of Mr Richard Cruddas Bennicke Lanyon as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Alessia Oddone as a secretary

View PDF (2 pages)

08/12/2010

Termination of appointment of Stefano Cavacini as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of John Morrissey as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Andrea Giubboni as a director

View PDF (2 pages)

08/12/2010

Appointment of Demis Armen Ohandjanian as a secretary

View PDF (3 pages)

08/12/2010

Appointment of Demis Armen Ohandjanian as a director

View PDF (3 pages)

08/12/2010

Appointment of Mr Christopher Martyn Meade as a director

View PDF (3 pages)

06/12/2010

Registered office address changed from Morley Way Peterborough PE2 9JB on 2010-12-06

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (3 pages)

22/10/2010

Certificate of change of name

View PDF (3 pages)

22/10/2010

Change of name notice

View PDF (2 pages)

20/10/2010

Statement by directors

View PDF (1 pages)

20/10/2010

Solvency statement dated 20/10/10

View PDF (1 pages)

20/10/2010

Statement of capital on 2010-10-20

View PDF (4 pages)

20/10/2010

Resolutions

View PDF (2 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Denis Cipressa on 2010-07-24

View PDF (2 pages)

02/08/2010

Termination of appointment of Denis Cipressa as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Enrico Vita as a director

View PDF (1 pages)

17/03/2010

Appointment of Mr John Morrissey as a director

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

15/07/2009

Director appointed mr enrico vita

View PDF (1 pages)

26/11/2008

Secretary's change of particulars / alessia oddone / 17/11/2008

View PDF (1 pages)

25/11/2008

Director appointed denis cipressa

View PDF (1 pages)

25/11/2008

Director appointed stefano cavacini

View PDF (1 pages)

24/11/2008

Appointment terminated director giuseppe catalano

View PDF (1 pages)

24/11/2008

Appointment terminated director marco marini

View PDF (1 pages)

24/11/2008

Secretary appointed alessia cristiana oddone

View PDF (1 pages)

07/08/2008

Director appointed andrea giubboni

View PDF (1 pages)

07/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated secretary karen bloodworth

View PDF (1 pages)

05/08/2008

Appointment terminated director mauro moscardi

View PDF (1 pages)

02/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/12/2007

Return made up to 24/07/07; full list of members

View PDF (7 pages)

28/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

18/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

06/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (1 pages)

18/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

01/02/2005

Auditor's resignation

View PDF (1 pages)

24/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

16/11/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

17/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

12/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

25/08/1999

Return made up to 24/07/99; full list of members

View PDF (8 pages)

30/12/1998

Registered office changed on 30/12/98 from: creda works grindley lane blythe bridge stoke on trent ST11 9LU

View PDF (1 pages)

20/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

20/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

15/09/1997

Return made up to 24/07/97; no change of members

View PDF (0 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

10/09/1996

Director resigned

View PDF (2 pages)

10/09/1996

Return made up to 24/07/96; full list of members

View PDF (8 pages)

21/05/1996

New director appointed

View PDF (3 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

01/09/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (174 pages)

09/08/1994

New director appointed

View PDF (0 pages)

09/08/1994

Return made up to 24/07/94; no change of members

View PDF (0 pages)

31/05/1994

Director resigned

View PDF (0 pages)

31/05/1994

Director resigned;new director appointed

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

01/09/1993

Return made up to 24/07/93; full list of members

View PDF (0 pages)

04/01/1993

Full accounts made up to 1992-03-31

View PDF (16 pages)

02/09/1992

Director resigned

View PDF (0 pages)

02/09/1992

Return made up to 24/07/92; no change of members

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

05/12/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

22/11/1991

Director resigned

View PDF (0 pages)

23/10/1991

Director resigned

View PDF (0 pages)

23/08/1991

Return made up to 24/07/91; no change of members

View PDF (0 pages)

08/07/1991

Memorandum and Articles of Association

View PDF (2 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (3 pages)

10/12/1990

Full accounts made up to 1990-03-31

View PDF (20 pages)

23/11/1990

Return made up to 12/07/90; full list of members

View PDF (6 pages)

20/07/1990

Auditor's resignation

View PDF (0 pages)

27/04/1990

Director resigned

View PDF (0 pages)

04/01/1990

Full accounts made up to 1989-03-31

View PDF (22 pages)

05/12/1989

Return made up to 24/07/89; full list of members

View PDF (8 pages)

21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1989

Wd 18/04/89 ad 11/04/89--------- premium £ si 3349500@1=3349500 £ ic 2500500/5850000

View PDF (2 pages)

02/05/1989

Nc inc already adjusted

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02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

18/01/1989

Full accounts made up to 1988-03-31

View PDF (20 pages)

31/08/1988

Return made up to 01/08/88; full list of members

View PDF (11 pages)

11/05/1988

New director appointed

View PDF (0 pages)

26/04/1988

Director resigned

View PDF (0 pages)

07/12/1987

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

View PDF (0 pages)

25/10/1987

Director resigned

View PDF (0 pages)

16/10/1987

Accounts made up to 1986-12-31

View PDF (18 pages)

08/09/1987

Certificate of change of name

View PDF (0 pages)

08/09/1987

Certificate of change of name

View PDF (2 pages)

10/08/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

07/08/1987

New director appointed

View PDF (0 pages)

29/07/1987

Director resigned

View PDF (0 pages)

24/07/1987

Return made up to 17/06/87; full list of members

View PDF (5 pages)

14/07/1987

Certificate of change of name

View PDF (0 pages)

14/07/1987

Certificate of change of name

View PDF (2 pages)

09/07/1987

Resolutions

View PDF (4 pages)

28/05/1987

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/10/1986

Accounts made up to 1985-12-31

View PDF (19 pages)

16/07/1986

Director resigned;new director appointed

View PDF (0 pages)

30/04/1986

Return made up to 10/04/86; full list of members

View PDF (0 pages)

22/10/1985

Accounts made up to 1984-12-31

View PDF (20 pages)

08/10/1984

Accounts made up to 1983-12-31

View PDF (19 pages)

11/05/1983

Accounts made up to 1982-12-31

View PDF (15 pages)

03/06/1982

Accounts made up to 1981-12-31

View PDF (15 pages)

30/06/1981

Accounts made up to 1980-12-31

View PDF (14 pages)

30/05/1980

Accounts made up to 1979-12-31

View PDF (13 pages)

31/05/1979

Accounts made up to 1978-12-31

View PDF (13 pages)

05/06/1978

Accounts made up to 1977-12-31

View PDF (13 pages)

07/11/1977

Certificate of change of name

View PDF (2 pages)

29/07/1977

Accounts made up to 1976-12-31

View PDF (13 pages)

08/06/1977

Accounts made up to 1975-12-31

View PDF (13 pages)

07/05/1976

Accounts made up to 1974-12-31

View PDF (13 pages)

28/04/1975

Accounts made up to 2073-12-31

View PDF (14 pages)

06/07/1971

Certificate of change of name

View PDF (3 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

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About HADLEIGH INDUSTRIAL ESTATES LIMITED

HADLEIGH INDUSTRIAL ESTATES LIMITED is an(a) Active company incorporated on 25/08/1932 with the registered office located at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent ST11 9LW. There are currently 2 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 HADLEIGH INDUSTRIAL ESTATES LIMITED?

HADLEIGH INDUSTRIAL ESTATES LIMITED is currently Active. It was registered on 25/08/1932 .

Where is HADLEIGH INDUSTRIAL ESTATES LIMITED located?

HADLEIGH INDUSTRIAL ESTATES LIMITED is registered at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent ST11 9LW.

What does HADLEIGH INDUSTRIAL ESTATES LIMITED do?

HADLEIGH INDUSTRIAL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HADLEIGH INDUSTRIAL ESTATES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.