HADRIAN REAL ESTATE PLC - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HADRIAN REAL ESTATE PLC is a Public Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HADRIAN REAL ESTATE PLC was incorporated 4 years ago on 22/04/2020 and has the registered number: 12568223. The accounts status is DORMANT and accounts are next due on 30/09/2022.
HADRIAN REAL ESTATE PLC was incorporated 4 years ago on 22/04/2020 and has the registered number: 12568223. The accounts status is DORMANT and accounts are next due on 30/09/2022.
HADRIAN REAL ESTATE PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2020 | 30/09/2022 |
Registered Office
ROTTERDAM HOUSE
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGH STREET GROUP PLC (until 09/08/2021)
HIGH STREET GROUP PLC (until 09/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN FRASER | Sep 1972 | British | Director | 2020-04-22 | CURRENT |
RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2021-01-06 UNTIL 2023-09-25 | RESIGNED |
MR STEWART LENNOX RENFREW | Feb 1965 | British | Director | 2021-08-09 UNTIL 2022-01-19 | RESIGNED |
MR ANDREW ALEXANDER MARSH | Jul 1973 | British | Director | 2021-01-06 UNTIL 2023-08-31 | RESIGNED |
MR STEVEN BROWN | Mar 1980 | British | Director | 2020-04-22 UNTIL 2023-10-27 | RESIGNED |
MRS JOANNE BELL | Jun 1976 | British | Director | 2020-04-22 UNTIL 2021-06-18 | RESIGNED |
MR STEVEN BROWN | Secretary | 2021-01-27 UNTIL 2023-10-27 | RESIGNED | ||
MRS NICOLA BUZZEO | Secretary | 2020-04-22 UNTIL 2021-01-27 | RESIGNED | ||
MR GARY RONALD FORREST | Oct 1968 | English | Director | 2020-04-22 UNTIL 2021-08-06 | RESIGNED |
MR KEVIN ANTHONY WILLETTS | Nov 1956 | British | Director | 2021-08-09 UNTIL 2023-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Fraser | 2021-08-06 | 9/1972 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Mr Gary Ronald Forrest | 2020-04-22 - 2021-08-06 | 10/1968 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gavin Fraser | 2020-04-22 - 2020-08-20 | 9/1972 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HADRIAN_REAL_ESTATE_PLC - Accounts | 2021-11-09 | 30-11-2020 |