HADRIAN ACQUISITION LIMITED

Key Data

Status

Active

Company No.

13859371

Incorporation date

19/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

21/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

19/01/2026

Appointment of Sally Ward as a secretary on 2026-01-15

View PDF (2 pages)

19/01/2026

Termination of appointment of John Holland as a secretary on 2026-01-15

View PDF (1 pages)

27/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (24 pages)

10/09/2025

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

View PDF (3 pages)

10/09/2025

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

View PDF (64 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

14/10/2024

Change of details for Hadrian Intermediate Holding Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

16/09/2024

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

View PDF (2 pages)

16/09/2024

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

View PDF (3 pages)

16/09/2024

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

View PDF (70 pages)

16/09/2024

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

View PDF (28 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

16/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Secretary's details changed for Mr John Holland on 2024-07-12

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

16/02/2024

Director's details changed for Mr Peter Kavanagh on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Paul Leonard Aitchison on 2024-02-16

View PDF (2 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

11/10/2023

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

View PDF (2 pages)

11/10/2023

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

View PDF (3 pages)

11/10/2023

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

View PDF (73 pages)

11/10/2023

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

View PDF (26 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Hadrian Intermediate Holding Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

08/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 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

18/01/2027

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

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
Downie, Ian Michael Stuart	Director	19/01/2022 - Present	168
Kavanagh, Peter	Director	28/02/2022 - Present	206
Kalawski, Eva Monica	Director	19/01/2022 - Present	153
Aitchison, Paul Leonard	Director	28/02/2022 - Present	240
Sigler, Mary Ann	Director	19/01/2022 - Present	125

Persons with Significant Control

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

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15/04/1996

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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

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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

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

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Mixed farming

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02153348

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Description

About HADRIAN ACQUISITION LIMITED

HADRIAN ACQUISITION LIMITED is an(a) Active company incorporated on 19/01/2022 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 6 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 HADRIAN ACQUISITION LIMITED?

HADRIAN ACQUISITION LIMITED is currently Active. It was registered on 19/01/2022 .

Where is HADRIAN ACQUISITION LIMITED located?

HADRIAN ACQUISITION LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does HADRIAN ACQUISITION LIMITED do?

HADRIAN ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HADRIAN ACQUISITION LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-18 with updates.