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Hadham Securities 5 Limited

06127543

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 26/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 26/02/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 26/02/2007

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 26/02/2007

L & A Registrars Limited

corporate nominee director · Resigned 26/02/2007

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Fairhold Services Limited

75–100% shares

Berkeley House, Regents Park Road, London, N3 2JX

Reg: 06259928 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Berkeley House
2026-07-19

BERKELEY HOUSE

post townLondon
2026-07-19

LONDON