Hadrian Bidco 2 Limited. net worth, address, company information. Free

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Hadrian Bidco 2 Limited (number 06220852) is a private limited company established on 2007-04-20. This company is situated at The Inspire, Hornbeam Square West, Harrogate HG2 8PA. Having undergone a change in 2007-05-18, the previous name the firm utilized was Cruiserbright Limited. Hadrian Bidco 2 Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Hadrian Bidco 2 Limited
Number	06220852
Date of Incorporation:	April 20, 2007
End of financial year:	31 December
Address:	The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned company, we can name: James B. (appointed on 10 November 2014), Anthony T. (appointment date: 17 May 2007). The Companies House reports 2 persons of significant control, namely: Principal Hotels Topco 3 Limited can be reached at Hornbeam Square West, HG2 8PA Harrogate. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hadrian Bidco 1 Limited can be reached at Hornbeam Square West, HG2 8PA Harrogate. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Principal Hotels Topco 3 Limited

16 January 2019

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	9359772
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hadrian Bidco 1 Limited

6 April 2016 - 16 January 2019

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	06198404
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, May 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
(CH01) On April 20, 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 20, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 22nd, April 2015 \| annual return
(AP01) On November 10, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 22, 2014: 1.00 GBP capital
(AP01) On February 14, 2014 new director was appointed. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, April 2013 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 2nd, November 2011 \| accounts	Free Download (20 pages)
(AP01) On July 22, 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 22, 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 22, 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 22, 2011) of a secretary filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 3, 2010 filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 2, 2010) of a secretary filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 2, 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AP01) On December 2, 2010 new director was appointed. filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, November 2010 \| accounts	Free Download (17 pages)
(CH01) On July 16, 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, July 2009 \| resolution	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 29th, June 2009 \| resolution	Free Download (24 pages)
(363a) Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA filed on: 20th, January 2009 \| address	Free Download (1 page)
(288a) On August 15, 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 5th, August 2008 \| accounts	Free Download (14 pages)
(288b) On July 1, 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
(363a) Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
(288a) On October 12, 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 12, 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288a) On June 14, 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 14, 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 14, 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288b) On June 14, 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ filed on: 14th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ filed on: 14th, June 2007 \| address	Free Download (1 page)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 7, 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 7, 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On June 7, 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On June 7, 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288a) On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, May 2007 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, May 2007 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed cruiserbright LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cruiserbright LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2007 \| incorporation	Free Download (25 pages)

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