Hadley Industries Overseas Holdings Limited

01843611

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HADLEY GROUP, SMETHWICK, B66 2PA

Incorporated 24/08/1984

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stewart Ronald Towe

secretary · Since 01/09/1991

BRITISH · UNITED KINGDOM · Age 74

Also on 135 other boards

Mr Stewart Ronald Towe

director · Since 01/09/1991

GROUP FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 135 other boards

Dr Michael Anthony Castellucci

director · Since 01/10/2011

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Ben Stewart Towe

director · Since 01/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Mr Jonathan Mark Jaggar

director · Since 20/04/2016

GROUP SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Matthew Trump

director · Since 01/05/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Mr Stewart Ronald Towe

50–75% shares

50–75% votes

Appoint directors

Significant control

British · United Kingdom · Age 74

Hadley Group, Downing Street, Smethwick, B66 2PA

Notified 01/09/2016

Mr Benjamin Stewart Towe

50–75% shares

50–75% votes

British · England · Age 46

Hadley Group, Downing Street, Smethwick, B66 2PA

Notified 30/09/2021

Charges6 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006

charge

satisfied

CLOSE BROTHERS LIMITED (PROMPT)

Created 25/05/1993Registered 03/06/1993Satisfied 05/04/2006

charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/06/1992Registered 02/07/1992Satisfied 05/04/2006

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1992Registered 14/04/1992Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1991Registered 01/05/1991Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 13/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 12/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1990Registered 04/07/1990Satisfied 12/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 22/12/1987Satisfied 03/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 22/12/1987Satisfied 03/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 22/12/1987Satisfied 03/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1984Registered 21/12/1984Satisfied 03/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1984Registered 21/12/1984Satisfied 03/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1984Registered 21/12/1984Satisfied 03/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1984Registered 12/10/1984Satisfied 03/07/1991