Hadham Industrial Estates Limited. net worth, address, company information. Free

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Hadham Industrial Estates Limited (reg no 05556077) is a private limited company established on 2005-09-07 originating in United Kingdom. The business is located at Unit 9A, Hadham Industrial Estate, Little Hadham SG11 2DY. Having undergone a change in 2010-06-22, the previous name this enterprise utilized was Hadham Leisure Limited. Hadham Industrial Estates Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Hadham Industrial Estates Limited
Number	05556077
Date of Incorporation:	2005-09-07
End of financial year:	31 December
Address:	Unit 9a, Hadham Industrial Estate, Little Hadham, SG11 2DY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Lucy C. (in the company from 13 October 2019), Martina P. (appointment date: 08 September 2019), David C. (appointed on 08 September 2005). The Companies House reports 1 person of significant control - David C., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,157	21,970	112,439	195,076	163,504	184,667	110,276	83,097	99,298	87,585	147,763	584,169
Fixed Assets	-	-	-	-	-	1,717,802	3,106,125	5,045,787	5,946,626	6,138,438	7,876,777	9,000,000
Total Assets Less Current Liabilities	9,893	10,852	57,105	79,584	-11,058	846,855	1,214,511	3,021,685	4,264,967	4,348,080	5,955,977	8,100,723
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	5,220	5,877	39,069	53,396	-11,058	-	-	-	-	-	-	-
Tangible Fixed Assets	150,781	145,715	183,041	304,590	337,791	-	-	-	-	-	-	-

People with significant control

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 21st December 2022 filed on: 23rd, 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: 1st, August 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, January 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(CH01) On Friday 17th April 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 14th February 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 17th January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 17th January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 17th January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 9a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY. Change occurred on Monday 20th January 2020. Company's previous address: Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY United Kingdom. filed on: 20th, January 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 13th October 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 8th September 2019. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 8th September 2019. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY. Change occurred on Friday 7th October 2016. Company's previous address: Unit 5 Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY. filed on: 7th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th September 2015 filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th September 2013 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 29th August 2013 from Unit 4B Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY United Kingdom filed on: 29th, August 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th September 2012 filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 14th October 2010 from Unit 5 Hadham Industrial Estate Little Hadham Herts SG11 2DY filed on: 14th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th September 2010 filed on: 14th, October 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Thursday 5th August 2010 filed on: 5th, August 2010 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 22nd, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hadham leisure LIMITEDcertificate issued on 22/06/10 filed on: 22nd, June 2010 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 12/05/2009 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB filed on: 12th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
(288b) On Thursday 27th November 2008 Appointment terminated secretary filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288a) On Thursday 27th November 2008 Secretary appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 11th, November 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 28th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 28th, July 2007 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
(288a) On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd May 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd May 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, September 2005 \| address	Free Download (1 page)
(288b) On Thursday 8th September 2005 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288b) On Thursday 8th September 2005 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288b) On Thursday 8th September 2005 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288b) On Thursday 8th September 2005 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, September 2005 \| incorporation	Free Download (16 pages)

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