LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06273782

Incorporation date

08/06/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/05/2009)

20/04/2026

Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 2026-04-20

View PDF (1 pages)

20/04/2026

Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 2026-04-20

View PDF (1 pages)

20/04/2026

Change of details for Avant Estates Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

20/04/2026

Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 2026-04-20

View PDF (2 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

01/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

06/12/2023

Second filing for the appointment of Ms Marie-Eve Nault-Cloutier as a director

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30/11/2023

Termination of appointment of David Richard Bradbury as a director on 2023-11-27

View PDF (1 pages)

30/11/2023

Appointment of Ms Marie-Eve Nault-Cloutier as a director on 2023-11-27

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06

View PDF (1 pages)

10/05/2023

Appointment of Mr David Richard Bradbury as a director on 2023-04-06

View PDF (2 pages)

01/02/2023

Second filing for the appointment of Mr Timothy Melvyn Pegg as a director

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24/01/2023

Appointment of Tim Pegg as a director on 2023-01-25

View PDF (3 pages)

24/01/2023

Termination of appointment of Jeremy Lee Gledhill as a director on 2022-12-13

View PDF (1 pages)

28/12/2022

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

View PDF (23 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2009

Director's change of particulars / david gaffney / 20/04/2009

View PDF (1 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

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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

Person	Title	Period	Connections
Colvin, Stuart Martin	Director	31/10/2016 - 06/04/2023	58
Gaffney, David	Director	13/07/2007 - 15/07/2010	229
Lewis, Colin Edward	Director	15/07/2010 - 01/11/2012	109
Gledhill, Jeremy Lee	Director	20/10/2020 - 13/12/2022	31
Bradbury, David Richard	Director	06/04/2023 - 27/11/2023	70

Persons with Significant Control

No PSC data available.

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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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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 LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2007 with the registered office located at Space House, The Block, 12 Keeley Street, London WC2B 4BA. 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 LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED is currently Active. It was registered on 08/06/2007 .

Where is LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED located?

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED is registered at Space House, The Block, 12 Keeley Street, London WC2B 4BA.

What does LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED do?

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 2026-04-20.