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HADRIAN INTERMEDIATE HOLDING LIMITED

Company number 13859073

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 USD 1,500,007	View PDF Statement of capital following an allotment of shares on 28 October 2024 USD 1,500,007 - link opens in a new window - 3 pages (3 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)
14 Oct 2024	PSC05	Change of details for Hadrian Holding Limited as a person with significant control on 14 October 2024	View PDF Change of details for Hadrian Holding Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 70 pages (70 pages)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 USD 1,500,006	View PDF Statement of capital following an allotment of shares on 18 January 2024 USD 1,500,006 - link opens in a new window - 3 pages (3 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)
15 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 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 USD 1,500,004	View PDF Statement of capital following an allotment of shares on 6 November 2023 USD 1,500,004 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 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)
02 Oct 2023	PSC05	Change of details for Hadrian Holding Limited as a person with significant control on 2 October 2023	View PDF Change of details for Hadrian Holding Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2023 USD 1,500,003	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2023 USD 1,500,003 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 USD 1,500,003 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 1,500,003 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 USD 1,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 USD 1,500,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 USD 1,500,002	View PDF Statement of capital following an allotment of shares on 1 September 2022 USD 1,500,002 - link opens in a new window - 3 pages (3 pages)

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HADRIAN INTERMEDIATE HOLDING LIMITED

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