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Hadrian Holding Limited
Hadrian Holding Limited is an active company incorporated on 18 January 2022 with the registered office located in . Hadrian Holding Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13856784
Private limited company
Age
3 years
Incorporated
18 January 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
17 January 2025
(10 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hadrian Holding Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(1 year 1 month ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Mary ANN Sigler
Director • American • Lives in United States • Born in Aug 1954
Eva Monica Kalawski
Director • American • Lives in United States • Born in May 1955
Ian Michael Stuart Downie
Director • British • Lives in UK • Born in Jan 1949
John Holland
Secretary
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian Intermediate Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Hadrian Acquisition Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
The Leaders Romans Midco Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Crown Jewel Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Crown Jewel Intermediate Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Platinum Equity Advisors International (UK) Limited
Ian Michael Stuart Downie is a mutual person.
Active
Savoo Limited
Ian Michael Stuart Downie is a mutual person.
Active
The Leaders Romans Group Limited
Ian Michael Stuart Downie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£22.08M
Increased by £7.17M (+48%)
Turnover
£258.95M
Increased by £50.86M (+24%)
Employees
3.35K
Increased by 454 (+16%)
Total Assets
£399.59M
Increased by £12.44M (+3%)
Total Liabilities
-£417.4M
Increased by £59.05M (+16%)
Net Assets
-£17.81M
Decreased by £46.61M (-162%)
Debt Ratio (%)
104%
Increased by 11.89% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr John Holland Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Tom Tewfic Gores (PSC) Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 18 January 2022
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 23 Apr 2025
Second filing of a statement of capital following an allotment of shares on 26 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Second filing of a statement of capital following an allotment of shares on 26 March 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 25 Nov 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
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Repayment History
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