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Hadleigh UK Holdings Limited
Hadleigh UK Holdings Limited is an active company incorporated on 15 December 2017 with the registered office located in Birmingham, West Midlands. Hadleigh UK Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11114026
Private limited company
Age
8 years
Incorporated
15 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(10 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Hadleigh UK Holdings Limited
Contact
Update Details
Address
185 High Street
Harborne
Birmingham
B17 9QG
United Kingdom
Address changed on
5 Apr 2024
(1 year 9 months ago)
Previous address was
33 Ludgate Hill Birmingham West Midlands B3 1EH United Kingdom
Companies in B17 9QG
Telephone
Unreported
Email
Unreported
Website
Hadleighuk.com
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Miss Alexia-Anne Willetts
PSC • Director • British • Lives in England • Born in Oct 1980 • Lawyer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh Estate Agents Limited
Alexia-Anne Willetts is a mutual person.
Active
House Of Simpsons Ltd
Alexia-Anne Willetts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.05K
Increased by £13.59K (+4%)
Total Liabilities
-£202.82K
Decreased by £102.69K (-34%)
Net Assets
£180.22K
Increased by £116.28K (+182%)
Debt Ratio (%)
53%
Decreased by 29.74% (-36%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
29 Days Ago on 28 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Own Shares Purchased
10 Months Ago on 11 Mar 2025
Shares Cancelled
10 Months Ago on 11 Mar 2025
Alexia-Anne Willetts (PSC) Appointed
1 Year Ago on 24 Jan 2025
Ben Richard Eric Watson (PSC) Resigned
1 Year Ago on 24 Jan 2025
Christine Watson (PSC) Resigned
1 Year Ago on 24 Jan 2025
Stuart John Mosley (PSC) Resigned
1 Year Ago on 24 Jan 2025
Ben Richard Eric Watson Resigned
1 Year Ago on 24 Jan 2025
Miss Alexia-Anne Willetts Appointed
1 Year Ago on 24 Jan 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 27 Mar 2025
Cessation of Stuart John Mosley as a person with significant control on 24 January 2025
Submitted on 11 Mar 2025
Cessation of Christine Watson as a person with significant control on 24 January 2025
Submitted on 11 Mar 2025
Cessation of Ben Richard Eric Watson as a person with significant control on 24 January 2025
Submitted on 11 Mar 2025
Notification of Alexia-Anne Willetts as a person with significant control on 24 January 2025
Submitted on 11 Mar 2025
Cancellation of shares. Statement of capital on 24 January 2025
Submitted on 11 Mar 2025
Purchase of own shares.
Submitted on 11 Mar 2025
Termination of appointment of Ben Richard Eric Watson as a director on 24 January 2025
Submitted on 21 Feb 2025
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Repayment History
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