Back to search
Hadrian Intermediate Holding Limited
13859073
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 19/01/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 19/01/2022
FINANCIAL EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 19/01/2022
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 2 other boards
Ms Mary Ann Sigler
director · Since 19/01/2022
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 6 other boards
Sally Ward
secretary · Since 15/01/2026
Persons with Significant Control
Hadrian Holding Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 13856784 · United Kingdom · Private Limited Company
Notified 19/01/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 30/04/2026Registered 01/05/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 24/01/2022Registered 25/01/2022