HADFIELD & ALLETSON LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
HADFIELD & ALLETSON LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
HADFIELD & ALLETSON LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
HADFIELD & ALLETSON LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
HADFIELD & ALLETSON LIMITED - LEICESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
PORTLAND HOUSE 21 NARBOROUGH ROAD
LEICESTER
LEICESTERSHIRE
LE9 1TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNDERWOOD WELDING LIMITED (until 08/07/2014)
UNDERWOOD WELDING LIMITED (until 08/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2024 | 08/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SPENCER HADFIELD | Jan 1972 | British | Director | 2003-03-04 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
| EDWIN PILSWORTH | May 1957 | British | Director | 2003-03-04 UNTIL 2005-09-30 | RESIGNED |
| MR REX HADFIELD | British | Director | 2003-03-04 UNTIL 2013-04-05 | RESIGNED | |
| MISS CARLA ALLETSON | Jul 1978 | British | Director | 2013-04-06 UNTIL 2024-04-23 | RESIGNED |
| EDWIN PILSWORTH | May 1957 | British | Secretary | 2003-03-04 UNTIL 2005-09-30 | RESIGNED |
| MR REX HADFIELD | British | Secretary | 2005-09-30 UNTIL 2011-06-07 | RESIGNED | |
| MISS CARLA ALLETSON | Secretary | 2011-06-08 UNTIL 2024-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Carla Alletson | 2016-04-06 - 2024-04-23 | 7/1978 | Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Spencer Hadfield | 2016-04-06 | 1/1972 | Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hadfield & Alletson Limited - Filleted accounts | 2024-04-23 | 31-03-2024 | £3,705 Cash £345 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2023-06-09 | 31-03-2023 | £22,587 Cash £24,602 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2022-06-09 | 31-03-2022 | £81,715 Cash £30,294 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2021-07-01 | 31-03-2021 | £54,586 Cash £20,607 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2020-06-30 | 31-03-2020 | £51,223 Cash £20,730 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2019-06-21 | 31-03-2019 | £62,419 Cash £30,767 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2018-07-04 | 31-03-2018 | £56,319 Cash £48,309 equity |
| Hadfield & Alletson Limited - Filleted accounts | 2017-06-29 | 31-03-2017 | £71,614 Cash £68,749 equity |
| Hadfield & Alletson Limited - Abbreviated accounts | 2016-06-14 | 31-03-2016 | £88,027 Cash |
| Hadfield & Alletson Limited - Abbreviated accounts | 2015-06-30 | 31-03-2015 | £41,063 Cash |