Hadston Southwark Limited, London
Hadston Southwark Limited is a private limited company. Situated at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY, the above-mentioned 8 years old enterprise was incorporated on 2015-05-01 and is officially categorised as "development of building projects" (SIC: 41100).2 directors can be found in the business: Andrew R. (appointed on 29 December 2022), Christopher S. (appointed on 29 December 2022).
| About | |
|---|---|
| Name: Hadston Southwark Limited | |
| Number: 09572392 | |
| Incorporation date: 2015-05-01 | |
| End of financial year: 31 December |
| Address: |
5th Floor 20 Fenchurch Street London EC3M 3BY |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Hammer Investment Ltd
19 December 2018
| Address | Peterborough Court 133 Fleet Street, London, EC4A 2BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11462020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fitzpatrick Construction Uk Limited
1 May 2017 - 19 December 2018
| Address | Unit A 18 Western Gateway, London, E16 1BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 05319136 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 |
| Current Assets | 560,404 | 1,464,414 |
| Fixed Assets | 29,457,085 | 49,613,324 |
| Total Assets Less Current Liabilities | 20,951,570 | 38,114,644 |
The due date for Hadston Southwark Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was submitted on 2023-05-01. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Hammer Investment Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 133 Fleet Street, EC4A 2BB London. Fitzpatrick Construction Uk Limited has 1/2 or less of shares. The corporate PSC is located at 18 Western Gateway, E16 1BL London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, September 2023 | accounts |
Free Download
(17 pages)
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