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Hadston Southwark Limited

Hadston Southwark Limited is an active company incorporated on 1 May 2015 with the registered office located in London, City of London. Hadston Southwark Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09572392
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Mar 1966
Director • Investment Professional • American • Lives in UK • Born in May 1987
Director • Executive Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammer Investment Ltd
Ocorian (UK) Limited, Andrew Joseph Roberts, and 3 more are mutual people.
Active
Brasted Investments Limited
Keith Neil Allington and Keith Ewart are mutual people.
Active
Brasted Investments (Woolwich) Ltd
Keith Neil Allington and Keith Ewart are mutual people.
Active
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
UVC Liberty Gardens Limited
Keith Neil Allington and Keith Ewart are mutual people.
Active
Quicksilver Logistics Reit Limited
Andrew Joseph Roberts and Christopher Michael Semones are mutual people.
Active
Venus Logistics Propco 2 Ltd
Andrew Joseph Roberts and Christopher Michael Semones are mutual people.
Active
Venus Logistics Propco 3 Ltd
Andrew Joseph Roberts and Christopher Michael Semones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.7M
Increased by £18.03M (+2691%)
Turnover
£119.69M
Increased by £118.73M (+12419%)
Employees
Unreported
Same as previous period
Total Assets
£64.64M
Decreased by £79.73M (-55%)
Total Liabilities
-£16.16M
Decreased by £95.74M (-86%)
Net Assets
£48.48M
Increased by £16.01M (+49%)
Debt Ratio (%)
25%
Decreased by 52.51% (-68%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 20 Nov 2024
Christopher Michael Semones Resigned
11 Months Ago on 20 Nov 2024
Andrew Joseph Roberts Resigned
11 Months Ago on 20 Nov 2024
Mr Keith Neil Allington Appointed
11 Months Ago on 20 Nov 2024
Mr Keith Ewart Appointed
11 Months Ago on 20 Nov 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Registration of charge 095723920005, created on 20 November 2024
Submitted on 3 Dec 2024
Registration of charge 095723920004, created on 22 November 2024
Submitted on 26 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Appointment of Mr Keith Ewart as a director on 20 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Keith Neil Allington as a director on 20 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Christopher Michael Semones as a director on 20 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Andrew Joseph Roberts as a director on 20 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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