Hadston Southwark Limited
Company Profile
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MediumHadston Southwark Limited
09572392•Private Limited With Share Capital
5Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
01/05/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Hadston Southwark Limited (09572392) is a private limited with share capital incorporated on 01/05/2015 (10 years old) and registered in london, EC3M3BY. The company operates under SIC code 41100 - development of building projects.
Hadston southwark limited is a construction company based out of the oxygen unit a 18a western gateway, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 01/05/2015
EC3M3BY
Financial Overview
Total Assets
£19.54M
Liabilities
£17.59M
Net Assets
£1.96M
Turnover
£26.52M
Cash
£2.01M
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2024
Legacy
Category:Capital
Date:22-11-2024
Legacy
Category:Insolvency
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2024
Legacy
Category:Capital
Date:12-11-2024
Legacy
Category:Insolvency
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2024
Legacy
Category:Capital
Date:12-08-2024
Legacy
Category:Insolvency
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2019
Capital Alter Shares Consolidation
Category:Capital
Date:14-02-2019
Resolution
Category:Resolution
Date:29-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Sail Address Company With New Address
Category:Address
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Category:Address
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
5Th Floor 20 Fenchurch Street, London, EC3M3BY