Back to search

G.I. Hadfield & Son Limited

01526281

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRAILWOOD ROAD, NEWARK, NG22 8UA
Incorporated 04/11/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Jason Russel Gary Ashton

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Brailwood Road, Brailwood Road, Newark, NG22 8UA

Reg: 10693007 · Companies House · Private Limited Company

Notified 18/11/2024

Former PSCs

Mr Geoff Isaac Louis Hadfield

Ceased 20/12/2018

Gi Hadfield Holdings Limited

Ceased 18/11/2024

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2022Registered 28/02/2022Satisfied 21/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 24/05/2018Registered 30/05/2018Satisfied 22/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2018Registered 11/04/2018Satisfied 22/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2015Registered 11/03/2015Satisfied 04/07/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2014Registered 09/04/2014Satisfied 04/07/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2014Registered 09/04/2014Satisfied 04/07/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2013Registered 03/09/2013Satisfied 04/07/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2010Registered 17/06/2010Satisfied 13/10/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/03/2008Registered 08/04/2008Satisfied 04/07/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/09/2007Registered 28/09/2007Satisfied 04/07/2018
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2007Registered 28/02/2007Satisfied 13/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2006Registered 29/11/2006Satisfied 13/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2003Registered 28/02/2003Satisfied 13/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1990Registered 24/07/1990Satisfied 13/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1983Registered 14/07/1983Satisfied 13/10/2018