HADLEIGH PVT LIMITED

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HADLEIGH PVT LIMITED

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Key Data

Status

Active

Company No.

10431007Copy
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Incorporation date

17/10/2016

Size

Group

Contacts

Registered address

Registered address

Ailesbury Court, High Street, Marlborough SN8 1AACopy
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Latest events (Record since 17/10/2016)
dot icon06/07/2026
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 2026-07-03
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/09/2025
Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 2025-09-01
dot icon02/01/2025
Registered office address changed from 45 Pont Street London SW1X 0BD England to Ailesbury Court High Street Marlborough SN8 1AA on 2025-01-02
dot icon17/12/2024
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2024-12-09
dot icon17/12/2024
Appointment of Mr David Alexander Winduss as a director on 2024-12-09
dot icon22/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon08/11/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/09/2023
Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on 2023-09-12
dot icon19/12/2022
Amended group of companies' accounts made up to 2021-12-31
dot icon21/11/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon30/12/2021
Group of companies' accounts made up to 2020-12-31
dot icon08/11/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon12/03/2021
Resolutions
dot icon06/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon24/12/2020
Confirmation statement made on 2020-10-16 with updates
dot icon21/12/2020
Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 2020-11-30
dot icon05/05/2020
Sub-division of shares on 2020-03-10
dot icon05/05/2020
Change of share class name or designation
dot icon05/05/2020
Memorandum and Articles of Association
dot icon05/05/2020
Resolutions
dot icon21/11/2019
Confirmation statement made on 2019-10-16 with updates
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon10/01/2019
Termination of appointment of Anne-Marie Claire Hogan as a secretary on 2018-11-16
dot icon07/01/2019
Statement of capital following an allotment of shares on 2018-12-20
dot icon30/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon11/09/2018
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2018-09-11
dot icon11/09/2018
Director's details changed for Mr Christopher Martyn Meade on 2018-08-31
dot icon18/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon01/02/2017
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
dot icon01/02/2017
Resolutions
dot icon23/11/2016
Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 2016-11-10
dot icon23/11/2016
Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 2016-11-10
dot icon21/10/2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-10-17
dot icon21/10/2016
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon21/10/2016
Termination of appointment of Huntsmoor Limited as a director on 2016-10-17
dot icon17/10/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

HADLEIGH PVT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HADLEIGH PVT LIMITED

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

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

Where is HADLEIGH PVT LIMITED located?

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

What does HADLEIGH PVT LIMITED do?

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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?

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The latest filing was on 06/07/2026: Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 2026-07-03.