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Hadrian Intermediate Holding Limited

Hadrian Intermediate Holding Limited is an active company incorporated on 19 January 2022 with the registered office located in . Hadrian Intermediate Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859073
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • Executive • American • Lives in United States • Born in May 1955
Director • Financial Executive • British • Lives in UK • Born in Jan 1949
Secretary
Hadrian Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£121.7M
Increased by £34K (0%)
Total Liabilities
-£76K
Increased by £19K (+33%)
Net Assets
£121.62M
Increased by £15K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Hadrian Holding Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr John Holland Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 25 Nov 2024
Change of details for Hadrian Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 19 Jul 2024
Repayment History
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