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HADRIAN HOLDING LIMITED

Company number 13856784

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2024 USD 1,834,253.72	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024 USD 1,834,253.72 - link opens in a new window - 8 pages (8 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 USD 1,834,454.72	View PDF Statement of capital following an allotment of shares on 28 October 2024 USD 1,834,454.72 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 USD 1,834,243.72 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2024.	View PDF Statement of capital following an allotment of shares on 26 March 2024 USD 1,834,243.72 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2024. - link opens in a new window - 8 pages (8 pages)
17 Jul 2024	PSC04	Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH03	Secretary's details changed for Mr John Holland on 12 July 2024	View PDF Secretary's details changed for Mr John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Ms Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Ms Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 USD 1,643,347.71	View PDF Statement of capital following an allotment of shares on 6 November 2023 USD 1,643,347.71 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2023 USD 1,643,232.08	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2023 USD 1,643,232.08 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 USD 1,643,232.08 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	View PDF Statement of capital following an allotment of shares on 22 February 2023 USD 1,643,232.08 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 USD 1,638,664.08	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 USD 1,638,664.08 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 USD 1,643,770.579032	View PDF Statement of capital following an allotment of shares on 1 September 2022 USD 1,643,770.579032 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 USD 1,643,804.81	View PDF Statement of capital following an allotment of shares on 22 March 2022 USD 1,643,804.81 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH02	Sub-division of shares on 28 February 2022	View PDF Sub-division of shares on 28 February 2022 - link opens in a new window - 6 pages (6 pages)

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HADRIAN HOLDING LIMITED

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