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Officers15

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Last updated: May 01, 2024

HADSTON SOUTHWARK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 May 2015 (9 years ago)

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Summary

NameHADSTON SOUTHWARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09572392
Incorporation Date01 May 2015 (9 years ago) / 2523 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRIGA***************************

ActiveUnited Kingdom

BRIGA*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 20 FENCHURCH STREET, EC3M 3BY

Officers

corporate

IndividualUnited Kingdom

FITZPATRICK CONSTRUCTION UK LIMITED

Person with significant control


Appointed on01 May 2017

Resigned on19 Dec 2018

corporate

IndividualUnited Kingdom

HAMMER INVESTMENT LTD

Person with significant control


Appointed on19 Dec 2018

individual

IndividualUnited Kingdom

Roberts, Andrew Joseph

Director


Appointed on29 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Semones, Christopher Michael

Director


Appointed on29 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ocorian Secretaries (jersey) Limited

Corporate Secretary


Appointed on21 Dec 2018

Resigned on05 May 2020

individual

IndividualUnited Kingdom

Ocorian (uk) Limited

Corporate Secretary


Appointed on05 May 2020

Resigned on05 May 2020

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Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type total exemption fullAAView
23 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
12 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is HADSTON SOUTHWARK LIMITED's headquarters?

HADSTON SOUTHWARK LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 20 FENCHURCH STREET, EC3M 3BY

What is HADSTON SOUTHWARK LIMITED's industry?

HADSTON SOUTHWARK LIMITED is in the industry of Development of building projects

What year was HADSTON SOUTHWARK LIMITED started?

HADSTON SOUTHWARK LIMITED was started in 2015

Sources: Companies House