Menna Overview
Here’s a quick overview of HADRIAN HOLDING LIMITED 👀 — a London based business that started in 2022.
HADRIAN HOLDING LIMITED
- Company statusactive
- Company No13856784
- Age4 years 10 months Incorporated 18 January 2022
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
HADRIAN HOLDING LIMITED is an active company incorporated on 18 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 28 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 21 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Second Filing Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Sally | secretary | 15 Jan 2026 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 18 Jan 2022 |
| KALAWSKI, Eva Monica | director | May 1955 | 18 Jan 2022 |
| SIGLER, Mary Ann | director | Aug 1954 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tewfic Tom Gores | Jul 1964 | 18 Jan 2022 |
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DOWNIE, Ian Michael Stuart are mutual persons.
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Here’s a quick overview of HADRIAN HOLDING LIMITED 👀 — a London based business that started in 2022.