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HADLEY GROUP HOLDINGS LIMITED

Company number 13632091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 47 pages (47 pages)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mr Matthew Trump as a director on 1 May 2024	View PDF Appointment of Mr Matthew Trump as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA United Kingdom to Hadley Group Downing Street Smethwick B66 2PA on 1 March 2024	View PDF Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA United Kingdom to Hadley Group Downing Street Smethwick B66 2PA on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 47 pages (47 pages)
25 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MR01	Registration of charge 136320910001, created on 31 July 2023	View PDF Registration of charge 136320910001, created on 31 July 2023 - link opens in a new window - 52 pages (52 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 49 pages (49 pages)
12 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	CERTNM	Company name changed hadley topco LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	View PDF Company name changed hadley topco LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC01	Notification of Gillian Towe as a person with significant control on 30 September 2021	View PDF Notification of Gillian Towe as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of Benjamin Stewart Towe as a person with significant control on 30 September 2021	View PDF Notification of Benjamin Stewart Towe as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of Stewart Ronald Towe as a person with significant control on 30 September 2021	View PDF Notification of Stewart Ronald Towe as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Stewart Ronald Towe as a person with significant control on 30 September 2021	View PDF Cessation of Stewart Ronald Towe as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC07	Cessation of Gillian Anne Towe as a person with significant control on 30 September 2021	View PDF Cessation of Gillian Anne Towe as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 15,010,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 15,010,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 0.01	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-20 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-20 GBP .002 - link opens in a new window - 34 pages (34 pages)

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HADLEY GROUP HOLDINGS LIMITED

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