HADLEIGH PVT LIMITED

Key Data

Status

Active

Company No.

10431007

Incorporation date

17/10/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2016)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

03/09/2025

Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 2025-09-01

View PDF (2 pages)

02/01/2025

Registered office address changed from 45 Pont Street London SW1X 0BD England to Ailesbury Court High Street Marlborough SN8 1AA on 2025-01-02

View PDF (1 pages)

17/12/2024

Appointment of Mr David Alexander Winduss as a director on 2024-12-09

View PDF (2 pages)

17/12/2024

Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2024-12-09

View PDF (1 pages)

22/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 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)

19/12/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (61 pages)

21/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (61 pages)

20/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (62 pages)

08/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

12/03/2021

Resolutions

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

24/12/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

21/12/2020

Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 2020-11-30

View PDF (2 pages)

05/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (26 pages)

05/05/2020

Change of share class name or designation

View PDF (2 pages)

05/05/2020

Sub-division of shares on 2020-03-10

View PDF (4 pages)

21/11/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

10/01/2019

Termination of appointment of Anne-Marie Claire Hogan as a secretary on 2018-11-16

View PDF (1 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

11/09/2018

Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2018-09-11

View PDF (1 pages)

11/09/2018

Director's details changed for Mr Christopher Martyn Meade on 2018-08-31

View PDF (2 pages)

18/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

01/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Registered office address changed from Sefton Lodge 8 Bury Road Newmarket Suffolk CB8 7BT United Kingdom to 49 Charles Street Mayfair London W1J 5EN on 2017-02-01

View PDF (1 pages)

23/11/2016

Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 2016-11-10

View PDF (2 pages)

23/11/2016

Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 2016-11-10

View PDF (2 pages)

21/10/2016

Termination of appointment of Huntsmoor Limited as a director on 2016-10-17

View PDF (1 pages)

21/10/2016

Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-10-17

View PDF (1 pages)

21/10/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

17/10/2016

Incorporation

View PDF (11 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

16/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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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

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HADLEIGH PVT LIMITED

HADLEIGH PVT LIMITED is an(a) Active company incorporated on 17/10/2016 with the registered office located at Ailesbury Court, High Street, Marlborough SN8 1AA. 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 HADLEIGH PVT LIMITED?

HADLEIGH PVT LIMITED is currently Active. It was registered on 17/10/2016 .

Where is HADLEIGH PVT LIMITED located?

HADLEIGH PVT LIMITED is registered at Ailesbury Court, High Street, Marlborough SN8 1AA.

What does HADLEIGH PVT LIMITED do?

HADLEIGH PVT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HADLEIGH PVT LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.