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HADFIELDS HOLDINGS LIMITED - 18 Grosvenor Place, London, SW1X 7HS, England, United Kingdom
Company Information
- Company registration number
- 01722341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Grosvenor Place
- London
- SW1X 7HS
- England 18 Grosvenor Place, London, SW1X 7HS, England UK
Management
- Managing Directors
- PAGE, Alastair James
- RICHARDS, David Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-11
- Age Of Company 1983-05-11 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tata Steel Uk Limited
- Gkn Plc
- Gkn Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARLTORM LIMITED
- Filing of Accounts
- Due Date: 2024-04-14
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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HADFIELDS HOLDINGS LIMITED Company Description
- HADFIELDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01722341. Its current trading status is "live". It was registered 1983-05-11. It was previously called EARLTORM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 18 Grosvenor Place .
Get HADFIELDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadfields Holdings Limited - 18 Grosvenor Place, London, SW1X 7HS, England, United Kingdom
- 1983-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HADFIELDS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01722341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01722341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01722341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-07-13) - AA01
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confirmation-statement-with-updates (2023-09-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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accounts-with-accounts-type-dormant (2021-04-16) - AA
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change-to-a-person-with-significant-control (2021-04-06) - PSC05
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move-registers-to-sail-company-with-new-address (2021-04-03) - AD03
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change-sail-address-company-with-new-address (2021-04-03) - AD02
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change-corporate-director-company-with-change-date (2021-04-01) - CH02
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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confirmation-statement-with-updates (2021-09-14) - CS01
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accounts-with-accounts-type-dormant (2021-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-09-09) - CH02
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-corporate-director-company-with-change-date (2010-09-03) - CH02
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change-person-director-company-with-change-date (2010-09-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-02) - AA
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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legacy (2009-09-02) - 288c
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legacy (2009-09-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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legacy (2007-09-22) - 363a
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accounts-with-accounts-type-dormant (2007-07-22) - AA
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-dormant (2006-08-29) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-10) - AA
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-09-13) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-11) - AA
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legacy (2004-09-14) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-09-24) - 363a
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auditors-resignation-company (2003-03-02) - AUD
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accounts-with-made-up-date (2002-11-04) - AA
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legacy (2002-09-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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legacy (2001-07-17) - 287
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legacy (2001-07-26) - 288c
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accounts-with-made-up-date (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-29) - 288c
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legacy (2000-04-14) - 190
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legacy (2000-04-14) - 353
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legacy (2000-09-07) - 363a
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legacy (2000-03-24) - 287
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accounts-with-made-up-date (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-15) - 363a
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accounts-amended-with-made-up-date (1999-11-03) - AAMD
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accounts-with-accounts-type-dormant (1999-10-26) - AA
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resolution (1999-05-12) - RESOLUTIONS
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legacy (1999-04-13) - 288a
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legacy (1999-04-13) - 288b
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legacy (1999-02-24) - 288b
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keyboard_arrow_right 1998
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resolution (1998-01-15) - RESOLUTIONS
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legacy (1998-03-17) - 288a
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legacy (1998-04-16) - 190
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legacy (1998-04-15) - 287
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legacy (1998-09-23) - 288c
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legacy (1998-09-23) - 363a
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-04-16) - 353
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-29) - AA
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-dormant (1996-11-06) - AA
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legacy (1996-09-27) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-02) - AA
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resolution (1995-11-01) - RESOLUTIONS
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legacy (1995-10-02) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-29) - 288
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legacy (1994-09-27) - 363x
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legacy (1994-10-04) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-09-20) - 363x
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-30) - AA
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legacy (1992-10-06) - 363x
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accounts-with-made-up-date (1992-02-24) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-26) - 363x
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accounts-with-made-up-date (1991-11-21) - AA
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legacy (1991-09-20) - 363x
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legacy (1991-07-25) - 288
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accounts-with-accounts-type-full (1991-03-17) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-03) - 288
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-16) - AA
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full-group (1989-05-22) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
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legacy (1988-05-13) - AC05
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keyboard_arrow_right 1987
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legacy (1987-09-21) - 225(1)
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accounts-with-accounts-type-full-group (1987-07-30) - AA
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legacy (1987-07-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-07) - 363
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accounts-with-accounts-type-full (1986-07-07) - AA
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keyboard_arrow_right 1983
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memorandum-articles (1983-08-19) - MEM/ARTS
