Hadleigh Group Limited

Company Registration Number: 08131850

Company registered in England and Wales

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Hadleigh Group Limited is a Private Company Limited by Shares first registered on 5 July 2012. Its current registered address is in London.

Registered Address

C/O ANDREW BAKER
ARROWSMITH HOUSE
46 TYERS STREET
LONDON
ENGLAND
SE11 5HB

There are 5 companies currently registered at this postcode, including this one.

All companies at SE11 5HB

Registration Data

Company Number

08131850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £13,771£36,306£8,410£12,513
of which Cash £275£509£268£112
Total Assets £13,771£36,306£8,410£12,513
Current Liabilities £54,036£36,477£9,078£13,591
Net Current Assets £-40,265£-171£-668£-1,078
Total Net Worth £-40,265£100£100£181

Previous Names

  • AB & D PROFESSIONAL SERVICES LIMITED, active until 14 October 2015

Company Officers

  • BAKER, Andrew Philip

    Director

    Appointed on 5 July 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1982

    C/O ANDREW BAKER
    Arrowsmith
    House
    46 Tyers Street
    London
    SE11 5HB
    England

  • JARMAN, Daniel Nicholas

    Director

    Appointed on 29 January 2015

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    Ravenswood
    Baileys Lane
    Westcombe
    Shepton Mallet
    Somerset
    BA4 6EN
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 Termination of appointment of Daniel Nicholas Jarman as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M1KJ1. Transaction: MzE3NDg2MzU2MmFkaXF6a2N4.

  2. 2 May 2017 Termination of appointment of Daniel Nicholas Jarman as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M1K5V. Transaction: MzE3NDg2MzQ3OWFkaXF6a2N4.

  3. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653K5K1. Transaction: MzE3NDI5MjA0OGFkaXF6a2N4.

  4. 17 October 2016 Registered office address changed from 46 Arrowsmith House Tyers Street London Greater London SE11 5HB to C/O C/O Andrew Baker Arrowsmith House 46 Tyers Street London SE11 5HB on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HK4WXL. Transaction: MzE1OTcyMzczOWFkaXF6a2N4.

  5. 11 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AZAB. Transaction: MzE1MjcwNTU4MGFkaXF6a2N4.

  6. 9 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50DO2CR. Transaction: MzE0MTUzNDA2N2FkaXF6a2N4.

  7. 14 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HZ5123. Transaction: MzEzMzAzNTU4OGFkaXF6a2N4.

  8. 19 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVVRN. Transaction: MzEyNzMzODAwNGFkaXF6a2N4.

  9. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TAQ2A. Transaction: MzEyMTU3Njg5MmFkaXF6a2N4.

  10. 29 January 2015 Appointment of Mr Daniel Nicholas Jarman as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403FWBD. Transaction: MzExNjI5MTk0NGFkaXF6a2N4.

  11. 7 January 2015 Registered office address changed from Ravenswood Baileys Lane Westcombe Shepton Mallet Somerset BA4 6EN to 46 Arrowsmith House Tyers Street London Greater London SE11 5HB on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKW7UA. Transaction: MzExNDkzNzg0OGFkaXF6a2N4.

  12. 6 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ57FS. Transaction: MzEwMzIzNjE4NWFkaXF6a2N4.

  13. 6 July 2014 Director's details changed for Mr Andrew Philip Baker on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3BJ57FK. Transaction: MzEwMzIzNjE3MmFkaXF6a2N4.

  14. 24 June 2014 Registered office address changed from Ravenswood Baileys Lane Westcombe Shepton Mallet Somerset England on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFENN. Transaction: MzEwMjUwMjMyNWFkaXF6a2N4.

  15. 24 June 2014 Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQEZ8P. Transaction: MzEwMjQ5NzE1NmFkaXF6a2N4.

  16. 25 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32FR0Y1. Transaction: MzA5NTE3Njc4MmFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7I57. Transaction: MzA4MTYxNDU0MWFkaXF6a2N4.

  18. 5 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CJ255S. Transaction: MzA2MDMxMjY3N2FkaXF6a2N4.

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