Gade Group Limited

07282298

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AMERSHAM HOUSE, BERKHAMSTED, HP4 2DT

Incorporated 14/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr William Raymond Dalton

director · Since 20/05/2013

PROPERTY DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 19 other boards

Mrs Anita Jane Dalton

director · Since 15/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Jamie Andrew Hillman

director · Since 11/12/2024

HEAD OF COMMERCIAL

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Daniel Skinner

director · Since 11/12/2024

LAND MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Simon Toby Whiffin

secretary · Since 16/04/2026

Persons with Significant Control

Mr Raymond Charles Russell Dalton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 92

Amersham House, Mill Street, Berkhamsted, HP4 2DT

Notified 06/04/2016

Former PSCs

Mrs Anita Jane Dalton

Ceased 11/07/2020

Charges1 outstanding

Charge

outstanding

OTREBLA INVESTMENTS LIMITED

Created 17/09/2025Registered 23/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 17/07/2013Registered 20/07/2013Satisfied 17/06/2014