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HADRIAN REAL ESTATE PLC - Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom
Company Information
- Company registration number
- 12568223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotterdam House
- 116 Quayside
- Newcastle Upon Tyne
- NE1 3DY
- United Kingdom Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom UK
Management
- Managing Directors
- BROWN, Steven
- FRASER, Gavin
- MARSH, Andrew Alexander
- TURNBULL, Rachel Louise
- RENFREW, Stewart Lennox
- WILLETTS, Kevin Anthony
- Company secretaries
- BROWN, Steven
Company Details
- Type of Business
- plc
- Incorporated
- 2020-04-22
- Age Of Company 2020-04-22 4 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGH STREET GROUP PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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HADRIAN REAL ESTATE PLC Company Description
- HADRIAN REAL ESTATE PLC is a plc registered in United Kingdom with the Company reg no 12568223. Its current trading status is "live". It was registered 2020-04-22. It was previously called HIGH STREET GROUP PLC. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Rotterdam House .
Get HADRIAN REAL ESTATE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadrian Real Estate Plc - Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom
- 2020-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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memorandum-articles (2021-03-03) - MA
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resolution (2021-03-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-27) - AP03
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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notification-of-a-person-with-significant-control (2021-08-06) - PSC01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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capital-allotment-shares (2021-07-30) - SH01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
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resolution (2021-05-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-11-16) - AA01
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resolution (2021-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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memorandum-articles (2021-05-18) - MA
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change-account-reference-date-company-previous-shortened (2021-08-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-11-08) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
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legacy (2020-09-09) - CERT8A
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incorporation-company (2020-04-22) - NEWINC
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resolution (2020-09-22) - RESOLUTIONS
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capital-allotment-shares (2020-09-22) - SH01
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capital-alter-shares-subdivision (2020-09-22) - SH02
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application-trading-certificate (2020-09-09) - SH50
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change-person-director-company-with-change-date (2020-06-24) - CH01
