Laing/gladedale (hastings) Holdings Limited. Head office in London. Check Director.

Laing/gladedale (hastings) Holdings Limited, London

Laing/Gladedale (Hastings) Holdings Limited is a private limited company. Formerly, it was named Dwsco 2701 Limited (it was changed on 2007-06-25). Registered at 1 Kingsway, London WC2B 6AN, this 16 years old business was incorporated on 2007-06-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Marie-Eve N. (appointed on 27 November 2023), Timothy P. (appointed on 25 January 2023).

About
Name: Laing/gladedale (hastings) Holdings Limited
Number: 06273782
Incorporation date: 2007-06-08
End of financial year: 31 December


Address:	1 Kingsway London WC2B 6AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John Laing Projects & Developments (Holdings) Limited

6 April 2016

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4252518
Nature of control:	25-50% voting rights 25-50% shares

Avant Estates Limited

6 April 2016

Address	Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Laing/Gladedale (Hastings) Holdings Limited confirmation statement filing is 2024-06-22. The previous one was filed on 2023-06-08. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: John Laing Projects & Developments (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kingsway, WC2B 6AN London. Avant Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 6 and 9 Tallys End, Barlborough, S43 4WP Chesterfield.

Company filing

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Type		Free download
AP01	On November 27, 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (3 pages)

Type		Free download
AP01	On November 27, 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 27, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	On January 25, 2023 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 13, 2022 filed on: 25th, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (23 pages)
AP01	On October 20, 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 20, 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on January 18, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 24th, March 2017 \| accounts	Free Download (24 pages)
AP01	On October 31, 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2016 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP capital
AP03	Appointment (date: September 4, 2015) of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 4, 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 20th, August 2015 \| accounts	Free Download (17 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 24, 2014 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 24, 2014 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
CH01	On June 8, 2013 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2012 filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AP01	On November 13, 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (3 pages)
AP03	Appointment (date: October 19, 2012) of a secretary filed on: 19th, October 2012 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 19, 2012 filed on: 19th, October 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 19, 2012. Old Address: Allington House 150 Victoria Street London SW1E 5LB filed on: 19th, July 2012 \| address	Free Download (2 pages)
CH01	On June 8, 2012 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
CH01	On June 8, 2012 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
CH01	On June 8, 2012 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (17 pages)
CH03	On January 12, 2012 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 18, 2012 filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AP01	On January 18, 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (3 pages)
CH01	On November 7, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (17 pages)
CH01	On June 8, 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On June 8, 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (16 pages)
AP01	On August 26, 2010 new director was appointed. filed on: 26th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 26, 2010 filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (5 pages)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2009 \| officers	Free Download (1 page)
288a	On February 2, 2009 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (3 pages)
288b	On February 2, 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 5th, August 2008 \| accounts	Free Download (16 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (5 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (7 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (7 pages)
288b	On September 13, 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288a	On September 13, 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288a	On September 13, 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
288b	On September 13, 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On September 13, 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 50 shares on July 13, 2007. Value of each share 1 £, total number of shares: 51. filed on: 13th, September 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on July 13, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 50 shares on July 13, 2007. Value of each share 1 £, total number of shares: 51. filed on: 13th, September 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on July 13, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, September 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2007 \| resolution	Free Download (14 pages)
287	Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS filed on: 13th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS filed on: 13th, September 2007 \| address	Free Download (1 page)
288b	On September 13, 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed dwsco 2701 LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2701 LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (19 pages)

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