Hadston Southwark Limited. net worth, address, company information. Free

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Hadston Southwark Limited (reg no 09572392) is a private limited company started on 2015-05-01 in England. The company can be found at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Hadston Southwark Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Hadston Southwark Limited
Number	09572392
Date of Incorporation:	Friday 1st May 2015
End of financial year:	31 December
Address:	5th Floor, 20 Fenchurch Street, London, EC3M 3BY
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew R. (in the company from 29 December 2022), Christopher S. (appointment date: 29 December 2022). The Companies House reports 2 persons of significant control, namely: Hammer Investment Ltd can be reached at 133 Fleet Street, EC4A 2BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fitzpatrick Construction Uk Limited can be reached at 18 Western Gateway, E16 1BL London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts 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

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

Filings

Categories:

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(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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(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)
(AP01) New director appointment on Thursday 29th December 2022. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th December 2022. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th December 2022 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th December 2022 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (16 pages)
(AD02) Location of register of charges has been changed from 11 Old Jewry London EC2R 8DU England to 5th Floor 20 Fenchurch Street London EC3M 3BY at an unknown date filed on: 11th, May 2021 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Wednesday 9th September 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11 Old Jewry London EC2R 8DU England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Monday 5th October 2020 filed on: 5th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (15 pages)
(SH01) 7263044.90 GBP is the capital in company's statement on Tuesday 5th May 2020 filed on: 26th, May 2020 \| capital	Free Download (3 pages)
(AP03) On Tuesday 5th May 2020 - new secretary appointed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 5th May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 5th May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP04) On Tuesday 5th May 2020 - new secretary appointed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 5th May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 5th May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(SH01) 6323044.90 GBP is the capital in company's statement on Monday 4th November 2019 filed on: 11th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, May 2019 \| resolution	Free Download (2 pages)
(SH01) 6323044.90 GBP is the capital in company's statement on Friday 10th May 2019 filed on: 16th, May 2019 \| capital	Free Download (3 pages)
(AD02) Location of register of charges has been changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales to 11 Old Jewry London EC2R 8DU at an unknown date filed on: 15th, May 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
(AP04) On Friday 21st December 2018 - new secretary appointed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Oxygen Unit a 18a Western Gateway London Uk E16 1BL to 11 Old Jewry London EC2R 8DU on Monday 7th January 2019 filed on: 7th, January 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 19th December 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 19th December 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 19th December 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 19th December 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 19th December 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AP03) On Wednesday 19th December 2018 - new secretary appointed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (9 pages)
(CH01) On Thursday 31st August 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 28th March 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 1st May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (9 pages)
(AP03) On Monday 16th November 2015 - new secretary appointed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(SH01) 209.50 GBP is the capital in company's statement on Thursday 4th June 2015 filed on: 4th, August 2015 \| capital	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 8th, July 2015 \| capital	Free Download (6 pages)
(AD01) Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to The Oxygen Unit a 18a Western Gateway London Uk E16 1BL on Monday 29th June 2015 filed on: 29th, June 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 12th, June 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 1st June 2015 filed on: 12th, June 2015 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 1st, May 2015 \| incorporation	Free Download (35 pages)

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