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Hadrian Technology Limited

03775634

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

LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 21/05/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

43290
Other construction installation

Officers

Mr Robert James Flinn

director · Since 03/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Persons with Significant Control

Marlowe Fire & Security Group Limited

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

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 01609444 · Register Of Companies For England And Wales · Limited Company

Notified 28/06/2023

Former PSCs

Mr Stuart Gardner Ferguson

Ceased 03/02/2021

Mr Gary Trotter

Ceased 03/02/2021

Marlowe 2016 Limited

Ceased 28/06/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/10/2021Registered 12/10/2021Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 17/02/2021Registered 18/02/2021Satisfied 04/05/2022
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 22/11/2004Registered 01/12/2004Satisfied 12/02/2021