HADSEC LIMITED - SMETHWICK


Company Profile Company Filings

Overview

HADSEC LIMITED is a Private Limited Company from SMETHWICK and has the status: Active.
HADSEC LIMITED was incorporated 26 years ago on 09/09/1997 and has the registered number: 03431562. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HADSEC LIMITED - SMETHWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PO BOX 92
SMETHWICK
WEST MIDLANDS
B66 2PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART RONALD TOWE Aug 1951 British Director 1997-09-09 CURRENT
MR BEN STEWART TOWE Nov 1979 British Director 2018-12-10 CURRENT
MR STEWART RONALD TOWE Aug 1951 British Secretary 1997-09-09 CURRENT
GARY EDWIN MAYO Mar 1959 British Director 1998-04-17 UNTIL 2000-04-11 RESIGNED
PHILIP JAMES HADLEY Apr 1948 British Director 1997-09-09 UNTIL 2006-03-30 RESIGNED
MR JOHN FLYNN Jun 1952 British Director 1997-09-09 UNTIL 2010-04-30 RESIGNED
GEOFFREY THOMAS DEELEY Sep 1945 British Director 1997-09-09 UNTIL 2013-07-23 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1997-09-09 UNTIL 1997-09-09 RESIGNED
SUZANNE BREWER British Nominee Secretary 1997-09-09 UNTIL 1997-09-09 RESIGNED
MR RAYMOND MORRIS Jul 1945 British Director 1998-04-17 UNTIL 1999-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Stewart Towe 2021-09-30 11/1979 Smethwick   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stewart Ronald Towe 2016-09-07 8/1951 Smethwick   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Hadley Industries Holdings Ltd 2016-04-06 Smethwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEY INDUSTRIES HOLDINGS LIMITED SMETHWICK Active FULL 24330 - Cold forming or folding
HILL TOP SECTIONS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
CLADDING SHEETS & PROFILES LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
FLAIRLINE CEILING SYSTEMS LIMITED SMETHWICK Dissolved... DORMANT 99999 - Dormant Company
SECTIONS & PROFILES LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
HADLEY TRANSPORT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BRIDGE STEEL SECTIONS LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
CORRUGATED SHEETS & CLADDING LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
PRECISION SECTIONS LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
STEEL FENCE SUPPLIES LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
HADLEY SECTIONS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
ROLLFORM SECTIONS LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
HIGLIDE PRODUCTS LIMITED SMETHWICK Dissolved... DORMANT 99999 - Dormant Company
COLDFORM SECTIONS LIMITED SMETHWICK Dissolved... DORMANT 99999 - Dormant Company
ULTRA FACILITIES SERVICES LTD SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
METAL SECTIONS LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
HADLEY ROLLED PRODUCTS LIMITED SMETHWICK Active MICRO ENTITY 74990 - Non-trading company
HADLEY INDUSTRIES LTD SMETHWICK Live but... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HADSEC LIMITED 2024-01-18 30-04-2023
Micro-entity Accounts - HADSEC LIMITED 2023-01-26 30-04-2022
Micro-entity Accounts - HADSEC LIMITED 2022-02-01 30-04-2021
Micro-entity Accounts - HADSEC LIMITED 2021-03-31 30-04-2020
Micro-entity Accounts - HADSEC LIMITED 2019-11-20 30-04-2019
Micro-entity Accounts - HADSEC LIMITED 2018-12-13 30-04-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEY INDUSTRIES HOLDINGS LIMITED SMETHWICK Active FULL 24330 - Cold forming or folding
HILL TOP SECTIONS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
HADLEY TRANSPORT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
HADLEY SECTIONS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
HADLEY ROLLED PRODUCTS LIMITED SMETHWICK Active MICRO ENTITY 74990 - Non-trading company
HADLEY METAL PROCESSING LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
HADLEY STEEL FRAMING LIMITED SMETHWICK ENGLAND Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
2E HOLDINGS LIMITED SMETHWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.