GI HADFIELD PROPCO HOLDINGS LIMITED - CHEADLE


Company Profile Company Filings

Overview

GI HADFIELD PROPCO HOLDINGS LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
GI HADFIELD PROPCO HOLDINGS LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10898016. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GI HADFIELD PROPCO HOLDINGS LIMITED - CHEADLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 101 HIGHFIELD HOUSE
CHEADLE
SK8 3GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1576 LIMITED (until 20/03/2018)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANN HUGHES Mar 1969 British Director 2021-08-11 CURRENT
MR PAUL DARREN HARRISON Jul 1968 British Director 2021-08-06 CURRENT
MR GEOFFREY ISAAC LOUIS HADFIELD Jan 1955 British Director 2017-09-19 CURRENT
PAUL DARREN HARRISON Secretary 2017-09-19 CURRENT
MR ROGER HART Jan 1971 British Director 2017-08-03 UNTIL 2017-09-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-08-03 UNTIL 2017-09-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-08-03 UNTIL 2017-09-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-08-03 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Isaac Louis Hadfield 2017-09-20 1/1955 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-08-03 - 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GI Hadfield Propco Holdings Limited - Period Ending 2023-08-31 2024-03-22 31-08-2023
GI Hadfield Propco Holdings Limited - Period Ending 2022-08-31 2023-03-31 31-08-2022 £1 equity
GI Hadfield Propco Holdings Limited - Period Ending 2021-08-31 2022-06-01 31-08-2021 £1 equity
Dormant Company Accounts - GI HADFIELD PROPCO HOLDINGS LIMITED 2021-08-07 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - GI HADFIELD PROPCO HOLDINGS LIMITED 2020-07-08 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - GI HADFIELD PROPCO HOLDINGS LIMITED 2019-08-20 31-08-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GUNNERY (TARVIN) MANAGEMENT COMPANY LIMITED CHEADLE ENGLAND Active DORMANT 74990 - Non-trading company
DWFCO 9 LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLJ HOLDINGS LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHEPHERD PRIVATE CLIENTS LIMITED CHEADLE ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
KMT HOLDINGS LTD CHEADLE UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
GMONEY PROPERTIES LIMITED CHEADLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAPITAL GROUP DEVELOPMENTS LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DWH RESIDENTIAL PROPERTY LIMITED CHEADLE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
P & W ASSOCIATES LTD T/A COM-EX LTD CHEADLE ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
CHEETHAM HOLDINGS LIMITED CHEADLE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.