Hadstow Properties Limited (Companies House Registration Number 00787861) is a private limited company incorporated on 1964-01-14 in England. The firm is registered at 27 Kew Gardens Road, Richmond TW9 3HD. Hadstow Properties Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Hadstow Properties Limited
Number 00787861
Date of Incorporation: 14th January 1964
End of financial year: 31 December
Address: 27 Kew Gardens Road, Richmond, TW9 3HD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the firm, we can name: Ian T. (in the company from 05 July 2023), Alan T. (appointment date: 05 July 2023), Mary T. (appointed on 16 May 2001). 2 secretaries are also present: Ian T. (appointed on 05 July 2023), Graham T. (appointed on 01 December 2003). The official register lists 5 persons of significant control, namely: Ian T. has 1/2 or less of shares, Alan T. has 1/2 or less of shares, Ian T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 8,425 12,586 7,293 10,118 5,048 10,009 24,354 16,318 - - - 28,128 32,210
Fixed Assets - - - - - - - - - - - 780,000 780,000
Total Assets Less Current Liabilities 229,298 323,436 330,636 474,086 475,690 481,883 492,375 487,301 474,359 489,774 491,678 787,937 793,751
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 229,298 323,436 330,636 311,073 318,456 330,721 - - - - - - -
Tangible Fixed Assets 233,458 320,000 367,748 480,265 480,265 480,265 - - - - - - -

People with significant control

Ian T.
29 March 2023
Nature of control: 25-50% shares
Alan T.
29 March 2023
Nature of control: 25-50% shares
Ian T.
29 March 2023 - 29 March 2023
Nature of control: 25-50% shares
Graham T.
1 July 2016 - 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Mary T.
1 July 2016 - 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, June 2023 | accounts
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