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Hadron UK Insurance Company Limited

Hadron UK Insurance Company Limited is an active company incorporated on 21 July 1877 with the registered office located in London, Greater London. Hadron UK Insurance Company Limited was registered 148 years ago.
Status
Active
Active since incorporation
Company No
00011615
Private limited company
Age
148 years
Incorporated 21 July 1877
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 80 Leadenhall Street London EC3A 3DH
Telephone
08708701071
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • Insurance Executive • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Aug 1952
Director • Cfo • British • Lives in England • Born in Jan 1958
Director • Non Executive Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Folgate Underwriting Agency Ltd
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Anglo London Limited
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Hadron Management Services UK Limited
Grigoriy Guelfand and Colin David Johnson are mutual people.
Active
18 Ensign Street Management Company Limited
Sean Patrick Rocks is a mutual person.
Active
Quotemac Limited
Brian Peter Russell is a mutual person.
Active
R&Q Broker Services Limited
Colin David Johnson is a mutual person.
Active
Brinpat Management Ltd
Brian Peter Russell is a mutual person.
Active
BC Properties Essex Ltd
Brian Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £113K (+9%)
Turnover
£2.27M
Decreased by £1.64M (-42%)
Employees
Unreported
Same as previous period
Total Assets
£29.02M
Increased by £265K (+1%)
Total Liabilities
-£24.5M
Increased by £229K (+1%)
Net Assets
£4.51M
Increased by £36K (+1%)
Debt Ratio (%)
84%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Colin David Johnson Appointed
5 Months Ago on 13 Mar 2025
Auditor Resigned
6 Months Ago on 25 Feb 2025
David John Prince Resigned
11 Months Ago on 30 Sep 2024
Mr Grigoriy Guelfand Appointed
11 Months Ago on 20 Sep 2024
Brian Peter Russell Resigned
1 Year 1 Month Ago on 3 Aug 2024
Ian Peter Russell Resigned
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Jesse Rogers (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)
Submitted on 2 Jul 2025
Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)
Submitted on 2 Jul 2025
Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)
Submitted on 2 Jul 2025
Admin Removed The SH01 was administratively removed from the public register on 02/07/2025 as it was not properly delivered  (Duplicate)
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mr Colin David Johnson as a director on 13 March 2025
Submitted on 17 Mar 2025
Auditor's resignation
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 17 Dec 2024
Repayment History
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