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Hadston Southwark Limited

09572392

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3M 3BY
Incorporated 01/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Keith Neil Allington

director · Since 20/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Keith Ewart

director · Since 20/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Ocorian Administration (Uk) Limited

secretary · Since 01/11/2025

Also on 249 other boards

Persons with Significant Control

Hammer Investment Ltd

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

Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Reg: 11462020 · Companies House · Private Limited Company

Notified 19/12/2018

Former PSCs

Fitzpatrick Construction Uk Limited

Ceased 19/12/2018

Charges4 outstanding

Charge
outstanding

ALO TOWER S.À R.L ACTING IN RESPECT OF ITS COMPARTMENT 3

Created 04/12/2025Registered 05/12/2025
Charge
outstanding

ALO TOWER S.À R.L ACTING IN RESPECT OF ITS COMPARTMENT 3

Created 04/12/2025Registered 05/12/2025
Charge
outstanding

HILCO REAL ESTATE FINANCE UK LTD

Created 20/11/2024Registered 03/12/2024
Charge
outstanding

GS SAPPHIRE HOLDING LIMITED · V766 CENTAURI LLC

Created 22/11/2024Registered 26/11/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 12/04/2023Registered 13/04/2023Satisfied 18/10/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 17/06/2022Registered 23/06/2022Satisfied 18/10/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 16/01/2019Registered 24/01/2019Satisfied 18/10/2024