Menna Overview
Here’s a quick overview of HADENCASTLE LIMITED 👀 — a Estate Stanbridge Road Leighton, Buzzard Bedfordshire based business that started in 1999.
HADENCASTLE LIMITED
- Company statusactive
- Company No03727757
- Age27 years 4 months Incorporated 5 March 1999
- Officers3
Address
C/O Glass Precision Engineering, Unit 5 Greaves Way Industrial, Estate Stanbridge Road Leighton, Buzzard Bedfordshire, LU7 4UB
HADENCASTLE LIMITED is an active company incorporated on 5 March 1999 and based in Estate Stanbridge Road Leighton, Buzzard Bedfordshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Resolution
4 Years Ago on 11 May 2022
Memorandum Articles
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 11 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Elizabeth | secretary | 31 Dec 2005 | |
| WILLIAMS, Robert Frederick Claude | director | Nov 1999 | 16 Feb 2022 |
| WILLIAMS, Robert Erwin | director | Jul 1945 | 30 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Frederick Claude Williams | Nov 1999 | 11 Apr 2022 |
| Mr Robert Erwin Williams | Jul 1945 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of HADENCASTLE LIMITED 👀 — a Estate Stanbridge Road Leighton, Buzzard Bedfordshire based business that started in 1999.