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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
HADRIAN_REAL_ESTATE_PLC - Accounts 2021-11-09 30-11-2020

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