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 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
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 |