Hadleigh Industrial Estates Limited
00267975
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 14/02/2014
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 78
Also on 1 other board
director · Since 01/04/2014
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Persons with Significant Control
The Hadleigh Timber Group Limited
49, Charles Street, London, W1J 5EN
Reg: 06834650 · Companies House · Limited Company
Notified 21/12/2022
Former PSCs
Hadleigh Pvt Limited
Ceased 29/03/2018
Mr Christopher Martyn Meade
Ceased 04/01/2023
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
SANTANDER UK PLC AS TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED IN THE CHARGE)
SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING
SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING
CLOSE BROTHERS LIMITED
COUTTS & COMPANY
WHITBREAD GROUP PLC