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Laing/Gladedale (Hastings) Holdings Limited

Laing/Gladedale (Hastings) Holdings Limited is an active company incorporated on 8 June 2007 with the registered office located in London, Greater London. Laing/Gladedale (Hastings) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273782
Private limited company
Age
18 years
Incorporated 8 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
020 79013200
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • Canadian • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Apr 1976
John Laing Projects & Developments (Holdings) Limited
PSC
Avant Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laing/Gladedale (Hastings) Limited
Timothy Melvyn Pegg and Marie-Eve Nault-Cloutier are mutual people.
Active
Brookfield (Golborne) Management Company Limited
Timothy Melvyn Pegg is a mutual person.
Active
De Veer Quarters Limited
Timothy Melvyn Pegg is a mutual person.
Active
Orchard Park (Ulleskelf) Management Company Limited
Timothy Melvyn Pegg is a mutual person.
Active
De Veer Prescient (No1) Limited
Timothy Melvyn Pegg is a mutual person.
Active
Dewsbury Riverside Limited
Timothy Melvyn Pegg is a mutual person.
Active
LBC Tap 1 Limited
Timothy Melvyn Pegg is a mutual person.
Active
Isaak Bidco 2 Limited
Marie-Eve Nault-Cloutier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.49K
Decreased by £1.58M (-95%)
Total Liabilities
-£7.04M
Decreased by £1.62M (-19%)
Net Assets
-£6.95M
Increased by £46.65K (-1%)
Debt Ratio (%)
8426%
Increased by 7904.41% (+1515%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
David Richard Bradbury Resigned
1 Year 9 Months Ago on 27 Nov 2023
Ms Marie-Eve Nault-Cloutier Appointed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr David Richard Bradbury Appointed
2 Years 5 Months Ago on 6 Apr 2023
Stuart Martin Colvin Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 16 Jul 2024
Second filing for the appointment of Ms Marie-Eve Nault-Cloutier as a director
Submitted on 6 Dec 2023
Appointment of Ms Marie-Eve Nault-Cloutier as a director on 27 November 2023
Submitted on 30 Nov 2023
Termination of appointment of David Richard Bradbury as a director on 27 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 9 Jun 2023
Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
Submitted on 10 May 2023
Repayment History
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