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Laing/Gladedale (Hastings) Limited
06269401
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 KINGSWAY, LONDON, WC2B 6AN
Incorporated 05/06/2007
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Timothy Melvyn Pegg
director · Since 25/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Ms Marie-Eve Nault-Cloutier
director · Since 27/11/2023
SOLICITOR
CANADIAN · ENGLAND · Age 37
Also on 2 other boards
Persons with Significant Control
Laing/Gladedale (Hastings) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Space House, The Block, 12 Keeley Street, London, WC2B 4BA
Reg: 6273782 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC (THE "LENDER")
Created 30/09/2010Registered 09/10/2010Satisfied 04/06/2014
charge
satisfied
HSBC BANK PLC
Created 30/09/2010Registered 09/10/2010Satisfied 04/06/2014
charge
satisfied
HSBC BANK PLC
Created 17/03/2010Registered 25/03/2010Satisfied 04/06/2014
charge
satisfied
HSBC BANK PLC
Created 12/11/2007Registered 27/11/2007Satisfied 16/06/2014
charge
satisfied
HSBC BANK PLC
Created 12/11/2007Registered 16/11/2007Satisfied 04/06/2014