Back to search

Hadfield Cawkwell Davidson Limited

06428199

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Broomgrove Lodge, 13 Broomgrove Road, Sheffield, S10 2LZ
Incorporated 15/11/2007

Previously known as

Hlw 353 Limited · until 20/03/2008

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

71111
Architectural activities
71129
Other engineering activities

Officers

Mr Jonathan Scott Partridge

director · Since 01/11/2009

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Leigh Anthony Raymond Brown

director · Since 01/11/2009

ARCHITECT

BRITISH · ENGLAND · Age 50

Mr John Robert Pedder

director · Since 01/01/2022

ARCHITECT

BRITISH · ENGLAND · Age 44

Mr Adam Robert Barber

director · Since 01/01/2022

ARCHITECT

BRITISH · ENGLAND · Age 42

Mr Thomas Lawrence

director · Since 01/01/2022

ARCHITECT

BRITISH · ENGLAND · Age 45

Jonathan Scott Partridge

director · Since 01/11/2009

British · England · Age 52

Leigh Anthony Raymond Brown

director · Since 01/11/2009

British · England · Age 50

Adam Robert Barber

director · Since 01/01/2022

British · England · Age 42

Thomas Lawrence

director · Since 01/01/2022

British · England · Age 45

John Robert Pedder

director · Since 01/01/2022

British · England · Age 44

Former

Hlwcommerciallawyers Llp

corporate director · Resigned 19/03/2008

Laura Jayne Nickson

secretary · Resigned 19/03/2008

Alan Morton

director · Resigned 21/09/2012

David Arthur Peel

director · Resigned 13/10/2014

Russell Cooper

director · Resigned 13/06/2018

David Michael Brearley

director · Resigned 31/10/2020

Paul Stuart Anderson

director · Resigned 30/09/2021

Nigel Boyd Morley

director · Resigned 13/05/2026

Persons with Significant Control

Mr Thomas Lawrence

Significant control

British · England · Age 45

Broomgrove Lodge, 13 Broomgrove Road, Sheffield, S10 2LZ

Notified 02/09/2022

Mr Leigh Anthony Raymond Brown

Significant control

British · England · Age 50

Broomgrove Lodge, 13 Broomgrove Road, Sheffield, S10 2LZ

Notified 02/09/2022

Mr Jonathan Scott Partridge

Significant control

British · England · Age 52

Broomgrove Lodge, 13 Broomgrove Road, Sheffield, S10 2LZ

Notified 02/09/2022

Mr Adam Robert Barber

Significant control

British · England · Age 42

Broomgrove Lodge, 13 Broomgrove Road, Sheffield, S10 2LZ

Notified 02/09/2022

Mr John Robert Pedder

Significant control

British · England · Age 44

Broomgrove Lodge, 13 Broomgrove Road, Sheffield, S10 2LZ

Notified 02/09/2022

Former PSCs

Mr Nigel Boyd Morley

Ceased 02/09/2022

Mr Russell Cooper

Ceased 02/10/2017

Mr Paul Stuart Anderson

Ceased 30/09/2021

Mr Leigh Anthony Raymond Brown

Ceased 02/09/2022

Mr Jonathan Scott Partridge

Ceased 02/09/2022

Mr Nigel Boyd Morley

Ceased 13/05/2026

Charges1 outstanding

charge
satisfied

NIGEL BOYD MORLEY

Created 31/03/2008Registered 02/04/2008Satisfied 12/01/2022
charge
satisfied

ALAN MORTON

Created 31/03/2008Registered 02/04/2008Satisfied 12/01/2022
charge
satisfied

DAVID ARTHUR

Created 31/03/2008Registered 02/04/2008Satisfied 12/01/2022
charge
satisfied

RUSSELL COOPER

Created 31/03/2008Registered 02/04/2008Satisfied 12/01/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 01/04/2008

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Broomgrove Lodge
2026-07-19

BROOMGROVE LODGE

post townSheffield
2026-07-19

SHEFFIELD