Hadencastle Limited

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Micro

Hadencastle Limited

03727757•Private Limited With Share Capital

Unit 5 Greaves Way Ind Estate, Stanbridge Road, Leighton Buzzard, LU74UB
Website01525382277

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Incorporated

05/03/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hadencastle Limited (03727757) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in leighton buzzard, LU74UB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/03/1999
LU74UB

Financial Overview

Total Assets

£205.1K

Liabilities

£5.0K

Net Assets

£200.1K

Cash

£204.9K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
robert frederick claude williams
director
R
robert erwin williams
director
R
robert erwin williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Resolution
Category:Resolution
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Address
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2000
Legacy
Category:Mortgage
Date:29-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Statement Of Affairs
Category:Miscellaneous
Date:28-07-1999
Legacy
Category:Capital
Date:28-07-1999
Legacy
Category:Accounts
Date:07-07-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Address
Date:09-04-1999
Incorporation Company
Category:Incorporation
Date:05-03-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date07/04/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 5, Greaves Way Industrial Estate, Stanbridge Road, Leighton Buzzard, LU74UBRegistered

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Contact

01525382277
gpescientific.co.uk
Unit 5 Greaves Way Ind Estate, Stanbridge Road, Leighton Buzzard, LU74UB