HADRIAN (RESIDENTIAL) LIMITED - DONCASTER


Company Profile Company Filings

Overview

HADRIAN (RESIDENTIAL) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
HADRIAN (RESIDENTIAL) LIMITED was incorporated 9 years ago on 08/05/2014 and has the registered number: 09030024. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

HADRIAN (RESIDENTIAL) LIMITED - DONCASTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O WHITE ROSE ACCOUNTANTS
DONCASTER
SOUTH YORKSHIRE
DN1 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN DALE SMITH Apr 1964 British Director 2017-12-06 CURRENT
MR MICHAEL PATRICK MURRAY Sep 1969 British Director 2017-12-06 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2014-05-08 UNTIL 2018-05-23 RESIGNED
MR JONATHAN RICHARD SALISBURY Sep 1977 British Director 2014-07-10 UNTIL 2017-12-06 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2014-05-08 UNTIL 2018-05-23 RESIGNED
MR RICHARD BEENSTOCK Jul 1979 British Director 2014-07-10 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadrian Developments Ltd 2022-06-26 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ortus Secured Finance Iii Limited 2019-05-07 - 2022-06-26 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Beenstock 2016-04-06 - 2019-03-29 7/1979 Doncaster   South Yorkshire Significant influence or control
Mr Mark Steinberg 2016-04-06 - 2019-03-29 7/1959 Doncaster   South Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUM ENTERTAINMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIVE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (CHELMSFORD) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFAN ENERGY LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HADRIAN (RESIDENTIAL) LIMITED 2023-06-29 30-06-2022 £12,538,110 Cash £-1,068,490 equity
HADRIAN (RESIDENTIAL) LIMITED 2022-07-01 30-06-2021 £984,819 Cash £-3,504,684 equity
Micro-entity Accounts - HADRIAN (RESIDENTIAL) LIMITED 2021-07-01 30-06-2020 £3,495,036 equity
Micro-entity Accounts - HADRIAN (RESIDENTIAL) LIMITED 2020-04-01 30-06-2019 £6,906,910 equity
Micro-entity Accounts - HADRIAN (RESIDENTIAL) LIMITED 2019-03-30 30-06-2018 £3,376,033 equity
Hadrian (Residential) Limited - Period Ending 2017-03-31 2018-03-03 31-03-2017 £180,674 Cash £-3,383,712 equity

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