Laing/gladedale (hastings) Limited. net worth, address, company information. Free

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Laing/Gladedale (Hastings) Limited (Companies House Registration Number 06269401) is a private limited company started on 2007-06-05. This company is located at 1 Kingsway, London WC2B 6AN. Having undergone a change in 2007-06-25, the previous name the company used was Dwsco 2700 Limited. Laing/Gladedale (Hastings) Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Laing/gladedale (hastings) Limited
Number	06269401
Date of Incorporation:	June 5, 2007
End of financial year:	31 December
Address:	1 Kingsway, London, WC2B 6AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Marie-Eve N. (appointed on 27 November 2023), Timothy P. (appointment date: 25 January 2023). The official register reports 1 person of significant control - Laing/Gladedale (Hastings) Holdings Limited, a business that can be found at Kingsway, WC2B 6AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Laing/Gladedale (Hastings) 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	6273782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2023/11/27. filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/27. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/27 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2023/04/06. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/06 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/13 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/25. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2020/10/20 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/20. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2019/01/18 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, March 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2016/10/31. filed on: 22nd, November 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/10/31 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/31 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/05 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2015/09/04 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/09/04, company appointed a new person to the position of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(AAMD) Amended full accounts for the period to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2015/07/31. filed on: 11th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/05 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/10 capital
(TM01) Director's appointment terminated on 2014/10/24 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/05 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/13 capital
(TM01) Director's appointment terminated on 2014/04/24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/05 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/06/05 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/13. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/02/08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/11/13 filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/11/13. filed on: 13th, November 2012 \| officers	Free Download (3 pages)
(AP03) On 2012/10/19, company appointed a new person to the position of a secretary filed on: 19th, October 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/10/19 filed on: 19th, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/07/19 from Allington House 150 Victoria Street London SW1E 5LB filed on: 19th, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/05 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/06/05 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/05 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/05 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (13 pages)
(CH03) On 2012/01/12 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/01/18 filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/18. filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(CH01) On 2011/11/07 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/05 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/06/05 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/05 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2010/08/26. filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/08/26 filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/05 filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/07/02 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/02 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)
(288b) On 2009/02/02 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/02 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, October 2008 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 5th, August 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
(288a) On 2008/02/08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (7 pages)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (17 pages)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (7 pages)
(288a) On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(288a) On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(288a) On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007/09/13 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/13 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/13 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute 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)
(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)
(CERTNM) Company name changed dwsco 2700 LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dwsco 2700 LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, June 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 5th, June 2007 \| incorporation	Free Download (18 pages)

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