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Hadrian Trustees Limited

02002504

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 20/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

65300
65300

Officers

Mrs Tina Louise Bailey

director · Since 26/03/2014

LEGAL EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Arthur Mark Ruston Smith

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Dr Martin Alexander Brixner

director · Since 01/10/2019

DIRECTOR

FRENCH,GERMAN · GERMANY · Age 46

Also on 3 other boards

Andrew George Dean

director · Since 01/10/2019

AIRCRAFT DESIGNER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Alexander Green

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Richard Bestwick

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Alan John Wilson

director · Since 13/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Darren Mark Smith

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Georgina Anne Bonville Were Mcmasters

secretary · Since 01/01/2023

Mr Mark Nicholson

director · Since 01/04/2023

PENSIONER REPRESENTATIVE

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Andrew Edward Martin

director · Since 03/01/2024

HR DIRECTOR

BRITISH · FRANCE · Age 49

Also on 3 other boards

Mr Gordon Rankin Pitman

director · Since 03/04/2024

EXECUTIVE GROUP HR DIRECTOR

SCOTTISH · ENGLAND · Age 49

Also on 5 other boards

Mrs Kristina Anderson

director · Since 04/04/2024

DIGITAL AND MEDIA RELATIONS DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Michael Ormond

director · Since 01/05/2024

AEROSPACE ENGINEER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Adam Daniel White

director · Since 09/10/2024

MACHINE TOOL FITTER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Bae Systems Plc

Significant control

6, Carlton Gardens, London, SW1Y 5AD

Reg: 01470151 · Uk · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/12/2013Registered 03/01/2014
Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/12/2013Registered 03/01/2014
Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/12/2013Registered 03/01/2014