Hadley Group Holdings Limited

13632091

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

HADLEY GROUP, SMETHWICK, B66 2PA

Incorporated 20/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Benjamin Stewart Towe

secretary · Since 20/09/2021

Also on 1 other board

Dr Michael Anthony Castellucci

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Jonathan Mark Jaggar

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Benjamin Stewart Towe

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Stewart Ronald Towe

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 67 other boards

Mr Matthew Trump

director · Since 01/05/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Mrs Gillian Towe

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 71

Hadley Group, Downing Street, Smethwick, B66 2PA

Notified 30/09/2021

Mr Stewart Ronald Towe

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 74

Hadley Group, Downing Street, Smethwick, B66 2PA

Notified 30/09/2021

Mr Benjamin Stewart Towe

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 46

Hadley Group, Downing Street, Smethwick, B66 2PA

Notified 30/09/2021

Former PSCs

Mrs Gillian Anne Towe

Ceased 30/09/2021

Mr Stewart Ronald Towe

Ceased 30/09/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2023Registered 01/08/2023