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Hadstone Limited

Hadstone Limited is an active company incorporated on 16 November 1982 with the registered office located in London, Greater London. Hadstone Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01678704
Private limited company
Age
43 years
Incorporated 16 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
231a Earls Court Road 231a
Earls Court Road
London
SW5 9AH
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1969
Mr Raminder Singh Tamana
PSC • British • Lives in Switzerland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£615.08K
Decreased by £100.11K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Increased by £1.79M (+63%)
Total Liabilities
-£878.76K
Increased by £442.16K (+101%)
Net Assets
£3.75M
Increased by £1.34M (+56%)
Debt Ratio (%)
19%
Increased by 3.63% (+24%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Raminder Singh Tamana Details Changed
2 Months Ago on 3 Sep 2025
Hardish Tamana-Sugden Resigned
2 Months Ago on 3 Sep 2025
Raminder Singh Tamana Details Changed
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Raminder Singh Tamana Details Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 231a Earls Court Road 231a Earls Court Road London SW5 9AH on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Hardish Tamana-Sugden as a director on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Raminder Singh Tamana on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Raminder Singh Tamana on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Raminder Singh Tamana on 11 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 24 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
Repayment History
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