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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 7 years ago.
Status
Active
Active since incorporation
Company No
11114026
Private limited company
Age
7 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 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
185 High Street
Harborne
Birmingham
B17 9QG
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 33 Ludgate Hill Birmingham West Midlands B3 1EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1980 • Lawyer
Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittle Estates & Property Services Limited
Alexia-Anne Willetts is a mutual person.
Active
Hadleigh Estate Agents Limited
Alexia-Anne Willetts is a mutual person.
Active
Edgborne Property Maintenance Ltd
Ben Richard Eric Watson is a mutual person.
Dissolved
Paragon Property West Midlands Limited
Ben Richard Eric Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£369.46K
Decreased by £36.28K (-9%)
Total Liabilities
-£305.51K
Decreased by £80.83K (-21%)
Net Assets
£63.95K
Increased by £44.55K (+230%)
Debt Ratio (%)
83%
Decreased by 12.53% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Own Shares Purchased
7 Months Ago on 11 Mar 2025
Shares Cancelled
7 Months Ago on 11 Mar 2025
Alexia-Anne Willetts (PSC) Appointed
9 Months Ago on 24 Jan 2025
Ben Richard Eric Watson (PSC) Resigned
9 Months Ago on 24 Jan 2025
Christine Watson (PSC) Resigned
9 Months Ago on 24 Jan 2025
Stuart John Mosley (PSC) Resigned
9 Months Ago on 24 Jan 2025
Ben Richard Eric Watson Resigned
9 Months Ago on 24 Jan 2025
Miss Alexia-Anne Willetts Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Dec 2024
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Documents
Certificate of change of name
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 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
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
Purchase of own shares.
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 21 Feb 2025
Termination of appointment of Ben Richard Eric Watson as a director on 24 January 2025
Submitted on 21 Feb 2025
Repayment History
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