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Hadrian Architectural Glazing Systems Limited

Hadrian Architectural Glazing Systems Limited is an active company incorporated on 3 May 2000 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. Hadrian Architectural Glazing Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03984937
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Hadrian Architectural Glazing Systems Limited
Contact
Address
Unit 5 Haugh Lane
Addison Industrial Estate,
Blaydon On Tyne
Newcastle Upon Tyne
NE21 4TE
Same address for the past 22 years
Telephone
01914148090
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Frances Nichol
Director • Secretary • Aluminium Glazing • British • Lives in England • Born in Oct 1974
Darren Wilfred Nichol
Director • Aluminium Glazing • British • Lives in England • Born in Apr 1972
Michael John Baker
Director • British • Lives in England • Born in Jan 1983
Mr Christopher Paul Hughes
Director • British • Lives in England • Born in Apr 1972
Hags Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian Enterprises Limited
Frances Nichol and Darren Wilfred Nichol are mutual people.
Active
Hadrian Window Systems Limited
Frances Nichol and Darren Wilfred Nichol are mutual people.
Active
Hadrian Properties Limited
Frances Nichol and Darren Wilfred Nichol are mutual people.
Active
West End Cabinet & Joinery Limited
Frances Nichol and Darren Wilfred Nichol are mutual people.
Active
Inherent Energy Ltd
Darren Wilfred Nichol is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£1.56M
Increased by £441.53K (+39%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 4 (+7%)
Total Assets
£7.16M
Increased by £2.13M (+42%)
Total Liabilities
-£2.03M
Increased by £1.05M (+106%)
Net Assets
£5.12M
Increased by £1.08M (+27%)
Debt Ratio (%)
28%
Increased by 8.81% (+45%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
11 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Darren Wilfred Nichol (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Hags Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Frances Nichol (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Michael John Baker Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 28 Aug 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 14 May 2025
Appointment of Mr Michael John Baker as a director on 1 December 2023
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Cessation of Frances Nichol as a person with significant control on 18 April 2024
Submitted on 22 May 2024
Notification of Hags Holdings Limited as a person with significant control on 18 April 2024
Submitted on 22 May 2024
Cessation of Darren Wilfred Nichol as a person with significant control on 18 April 2024
Submitted on 22 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 10 May 2023
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Repayment History
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