HADFIELDS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HADFIELDS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADFIELDS HOLDINGS LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722341. The accounts status is DORMANT and accounts are next due on 14/04/2024.

HADFIELDS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 7 31/03/2022 14/04/2024

Registered Office

18 GROSVENOR PLACE
LONDON
SW1X 7HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH RICHARDS May 1984 British Director 2022-10-18 CURRENT
MR ALASTAIR JAMES PAGE Dec 1971 British Director 2021-11-01 CURRENT
RICHARD JOHN REEVES Mar 1946 British Director 1999-03-31 UNTIL 2005-06-16 RESIGNED
ANDREW DAVID PHILIP MILNE Jan 1943 British Director RESIGNED
MS SHARONE VANESSA GIDWANI May 1971 British Director 2012-12-01 UNTIL 2021-07-31 RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director RESIGNED
MR DEREK NORMAN BRIGHT Aug 1939 British Director RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Secretary RESIGNED
MRS LAJWANTI RUPANI Secretary 2014-10-20 UNTIL 2019-12-18 RESIGNED
MRS THERESA VALERIE ROBINSON Oct 1955 British Secretary 2005-06-16 UNTIL 2014-10-20 RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Director 2005-06-16 UNTIL 2012-12-01 RESIGNED
PETER WILSON Sep 1932 British Director RESIGNED
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED Corporate Director 1998-02-26 UNTIL 2022-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Steel Uk Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Gkn Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent

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